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MORENO HOLDINGS LTD

Company number 05287961

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Salvatore Giaimo as a director on 27 February 2022	View PDF Termination of appointment of Salvatore Giaimo as a director on 27 February 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	AD01	Registered office address changed from 1 Haybluff Drive Stevenage SG1 6HA England to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 27 February 2022	View PDF Registered office address changed from 1 Haybluff Drive Stevenage SG1 6HA England to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 27 February 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	PSC07	Cessation of Salvatore Giaimo as a person with significant control on 27 February 2022	View PDF Cessation of Salvatore Giaimo as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC01	Notification of Christy Chukwuemeka as a person with significant control on 24 August 2021	View PDF Notification of Christy Chukwuemeka as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC02	Notification of Moreno Group Ltd as a person with significant control on 24 August 2021	View PDF Notification of Moreno Group Ltd as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Nicola Busacca as a director on 24 August 2021	View PDF Appointment of Mr Nicola Busacca as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC01	Notification of Nicola Busacca as a person with significant control on 24 August 2021	View PDF Notification of Nicola Busacca as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2020	PSC01	Notification of Salvatore Giaimo as a person with significant control on 5 June 2020	View PDF Notification of Salvatore Giaimo as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC07	Cessation of James Busayo Olususi as a person with significant control on 5 June 2020	View PDF Cessation of James Busayo Olususi as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CH01	Director's details changed for Dr Salvatore Giaimo on 1 June 2020	View PDF Director's details changed for Dr Salvatore Giaimo on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of James Busayo Olususi as a director on 2 June 2020	View PDF Termination of appointment of James Busayo Olususi as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from 233 Dover Road Northfleet Gravesend Kent DA11 9QN England to 1 Haybluff Drive Stevenage SG1 6HA on 2 June 2020	View PDF Registered office address changed from 233 Dover Road Northfleet Gravesend Kent DA11 9QN England to 1 Haybluff Drive Stevenage SG1 6HA on 2 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Dr Salvatore Giaimo as a director on 20 May 2020	View PDF Appointment of Dr Salvatore Giaimo as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
20 May 2020	TM01	Termination of appointment of Nicola Busacca as a director on 20 May 2020	View PDF Termination of appointment of Nicola Busacca as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Nicola Busacca as a director on 19 May 2020	View PDF Appointment of Mr Nicola Busacca as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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