PUBBLILUCA LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Alessandro Diego Lombardo as a director on 2025-03-06 |
| 08/04/258 April 2025 | Notification of Alessandro Diego Lombardo as a person with significant control on 2025-03-06 |
| 08/04/258 April 2025 | Termination of appointment of Alessandro Diego Lombardo as a director on 2025-03-06 |
| 08/04/258 April 2025 | Appointment of Alessandro Diego Lombardo as a director on 2025-03-06 |
| 08/04/258 April 2025 | Registered office address changed from 85 Great Portland Street London W1W 5PF England to 95 Mortimer Street London W1W 7st on 2025-04-08 |
| 08/04/258 April 2025 | Cessation of Alfredo Camalo as a person with significant control on 2025-03-06 |
| 08/04/258 April 2025 | Termination of appointment of Alfredo Camalo as a director on 2025-03-06 |
| 08/04/258 April 2025 | Register inspection address has been changed from 85 Great Portland Street London W1W 7LT England to 95 Mortimer Street London W1W 7st |
| 11/03/2511 March 2025 | Register inspection address has been changed from 7/8 Little Turnstile London WC1V 7DX England to 85 Great Portland Street London W1W 7LT |
| 10/03/2510 March 2025 | Registered office address changed from 406a Commercial Road London E1 0LB England to 85 Great Portland Street London W1W 5PF on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Alessandro Diego Lombardo as a director on 2025-03-06 |
| 10/03/2510 March 2025 | Cessation of A Advisors Ltd as a person with significant control on 2025-03-06 |
| 10/03/2510 March 2025 | Notification of Alfredo Camalo as a person with significant control on 2025-03-06 |
| 10/03/2510 March 2025 | Appointment of Mr Alfredo Camalo as a director on 2025-03-06 |
| 28/02/2528 February 2025 | Certificate of change of name |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 27/02/2527 February 2025 | Termination of appointment of Isabella Baros as a secretary on 2025-02-27 |
| 27/02/2527 February 2025 | Notification of A Advisors Ltd as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Cessation of Alessandro Diego Lombardo as a person with significant control on 2025-02-27 |
| 22/01/2522 January 2025 | Compulsory strike-off action has been discontinued |
| 22/01/2522 January 2025 | Compulsory strike-off action has been discontinued |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2023-08-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-08-18 with no updates |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 22/11/2322 November 2023 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 406a Commercial Road London E1 0LB on 2023-11-22 |
| 22/11/2322 November 2023 | Elect to keep the directors' residential address register information on the public register |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/03/2228 March 2022 | Appointment of Miss Isabella Baros as a secretary on 2022-03-17 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Register(s) moved to registered inspection location 7/8 Little Turnstile London WC1V 7DX |
| 24/06/2124 June 2021 | Register inspection address has been changed to 7/8 Little Turnstile London WC1V 7DX |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-08-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/10/2026 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 95 MORTIMER STREET LONDON W1W 7ST ENGLAND |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 17/09/1917 September 2019 | DISS40 (DISS40(SOAD)) |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DIEGO LOMBARDO / 03/10/2018 |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO DIEGO LOMBARDO |
| 01/10/181 October 2018 | DIRECTOR APPOINTED ALESSANDRO DIEGO LOMBARDO |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GALO GONZALEZ ALIAIS |
| 01/10/181 October 2018 | CESSATION OF GALO JAVIER GONZALEZ ALIATIS AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED GALO JAVIER GONZALEZ ALIAIS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NURSEN HUSEIN |
| 19/08/1519 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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