MONTECARLO ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 15/03/2515 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 14/04/2414 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/06/2311 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Cessation of Magicmotorsport Ltd. as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Notification of Magic Holding Srl as a person with significant control on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 07/04/227 April 2022 | Change of details for Magicmotorsport Ltd. as a person with significant control on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CESSATION OF FULVIO MARIA BALLABIO AS A PSC |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FULVIO BALLABIO |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED BOGDAN JAN SKUTKIEWICZ |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / FULVIO MARIA BALLABIO / 11/02/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGICMOTORSPORT LTD. |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 26/01/2026 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / FULVIO MARIA BALLABIO / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULVIO MARIA BALLABIO |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUISA DI MEO |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED FULVIO MARIA BALLABIO |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUISA DI MEO |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUISA DI MEO |
| 31/05/1831 May 2018 | CESSATION OF FULVIO MARIA BALLABIO AS A PSC |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FULVIO BALLABIO |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED LUISA DI MEO |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED KAPIKUA MANAGEMENT LTD CERTIFICATE ISSUED ON 25/05/18 |
| 22/04/1822 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FULVIO MARIA BALLABIO / 28/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FULVIO MARIA BALLABIO / 28/03/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | DISS40 (DISS40(SOAD)) |
| 21/09/1521 September 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/03/133 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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