LA NUMERO UNO LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT United Kingdom to 126 East Ferry Road Canary Wharf, Docklands London E14 9FP on 2024-06-27

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24/06/2424 June 2024 Termination of appointment of Sarah Alicia Santi as a director on 2024-06-24

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24/06/2424 June 2024 Appointment of Mr Renato Santi as a director on 2024-06-24

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25/04/2425 April 2024 Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2024-04-25

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Withdrawal of a person with significant control statement on 2022-02-10

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10/02/2210 February 2022 Notification of Sarah Alicia Santi as a person with significant control on 2022-02-09

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with updates

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15/12/2115 December 2021 Termination of appointment of Renato Santi as a director on 2021-12-01

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15/12/2115 December 2021 Appointment of Miss Sarah Alicia Santi as a director on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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15/06/2015 June 2020 COMPANY RESTORED ON 15/06/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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25/02/2025 February 2020 STRUCK OFF AND DISSOLVED

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10/12/1910 December 2019 FIRST GAZETTE

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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