CompaniesInTheUK

MONTEGRAPPA LTD

Company number 08563133 ·

Active

63 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
2 Jul 2026 Change of details for Mr Charles Sany Nahhas as a person with significant control on 2026-06-10 · 2 pages View document
26 Jun 2026 Amended total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Jun 2026 Registered office address changed from 19 Leyden Street London E1 7LE England to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2026-06-02 · 1 page View document
6 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
16 Jun 2025 Register inspection address has been changed to 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU · 1 page View document
16 Jun 2025 Register(s) moved to registered inspection location 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU · 1 page View document
13 Jun 2025 Cessation of Gba Pen Company Ltd as a person with significant control on 2025-01-25 · 1 page View document
3 Mar 2025 Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 19 Leyden Street London E1 7LE on 2025-03-03 · 1 page View document
3 Mar 2025 Appointment of Ms Anna Maria Kastal as a director on 2025-02-25 · 2 pages View document
3 Mar 2025 Termination of appointment of Frances Mollinghoff as a director on 2025-02-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
27 Jun 2024 Change of details for Mr Charles Sany Nahhas as a person with significant control on 2024-06-09 · 2 pages View document
26 Jun 2024 Notification of Charles Sany Nahhas as a person with significant control on 2024-06-09 · 2 pages View document
24 Jun 2024 Notification of Gba Pen Company Ltd as a person with significant control on 2024-06-09 · 2 pages View document
24 Jun 2024 Cessation of Giovanni Aquila as a person with significant control on 2022-02-28 · 1 page View document
24 Jun 2024 Notification of Elmo & Montegrappa Spa as a person with significant control on 2024-06-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
12 May 2023 Termination of appointment of Giovanni Aquila as a director on 2022-06-28 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI AQUILA View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NINA NAHHAS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 DIRECTOR APPOINTED MS NINA NAHHAS View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES NAHHAS View document
16 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
11 Mar 2014 10/06/13 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jul 2013 DIRECTOR APPOINTED MR CHARLES SANY NAHHAS View document
11 Jul 2013 DIRECTOR APPOINTED MR GIOVANNI AQUILA View document
17 Jun 2013 TERMINATE DIR APPOINTMENT View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
14 Jun 2013 DIRECTOR APPOINTED MRS FRANCES MOLLINGHOFF View document
10 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document