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GIACOMO ALGRANTI LIMITED

Company number 01746165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
02 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Giacomo Dante Algranti on 18 July 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 CH01 Director's details changed for Giacomo Dante Algranti on 1 January 2022
06 Jan 2022 AD01 Registered office address changed from Palladium House 1/4 Argyll St London W1F 7LD to 3rd Floor, Lawford House Albert Place London N3 1QA on 6 January 2022
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
11 Feb 2021 CC04 Statement of company's objects
11 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 MA Memorandum and Articles of Association
27 Jan 2021 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary on 26 January 2021
23 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 May 2018 AP01 Appointment of Isabella Clavarino as a director on 1 May 2018
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015