GRILLO AGRIGARDEN LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Secretary's details changed for Statura Ltd on 2025-04-23

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11/04/2511 April 2025 Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-11

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-12-31

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12/01/2312 January 2023 Cessation of Elena Pinza as a person with significant control on 2022-12-10

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12/01/2312 January 2023 Cessation of Claudia Pinza as a person with significant control on 2022-12-10

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12/01/2312 January 2023 Change of details for Mr Andrea Pinza as a person with significant control on 2022-12-10

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-08 with updates

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06/05/216 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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28/04/2028 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREA PINZA / 28/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PINZA / 28/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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22/05/1722 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATURA LTD / 22/05/2017

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATURA LTD / 05/01/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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22/11/1622 November 2016 APPOINTMENT TERMINATED, SECRETARY HONG GAN

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 180 PICCADILLY LONDON W1J 9HF

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22/11/1622 November 2016 CORPORATE SECRETARY APPOINTED STATURA LTD

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28/04/1628 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/01/1511 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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16/04/1416 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LTD

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04/03/144 March 2014 SECRETARY APPOINTED MS HONG WU GAN

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/02/137 February 2013 ADOPT ARTICLES 30/11/2012

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET BROMLEY KENT BR1 1PQ

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18/06/1018 June 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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29/03/1029 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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18/12/0918 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LTD / 17/12/2009

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18/12/0918 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PINZA / 17/12/2009

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LTD / 01/07/2009

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02/02/092 February 2009 CURRSHO FROM 31/12/2009 TO 31/08/2009

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17/12/0817 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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