Milano
Mi
20135
Registered Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Stefano Carone 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
15 February 2024 | Micro company accounts made up to 30 September 2023 (7 pages) |
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10 November 2023 | Cessation of Stefano Carone as a person with significant control on 4 November 2023 (1 page) |
3 November 2023 | Change of details for Mr Stefano Carone as a person with significant control on 2 November 2023 (2 pages) |
2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
2 November 2023 | Director's details changed for Mr Stefano Carone on 2 November 2023 (2 pages) |
1 November 2023 | Cessation of Stefano Carone as a person with significant control on 1 November 2023 (1 page) |
1 November 2023 | Notification of Stefano Carone as a person with significant control on 1 November 2023 (2 pages) |
1 November 2023 | Notification of Il Prisma Holding S.A.S Di Stefano Carone & C. as a person with significant control on 22 April 2016 (2 pages) |
19 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
27 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
4 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
20 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
11 May 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
9 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
9 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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16 November 2015 | Resolutions
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16 November 2015 | Resolutions
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9 October 2015 | Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page) |
9 October 2015 | Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page) |
9 October 2015 | Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015 (1 page) |
6 October 2015 | Statement of capital following an allotment of shares on 7 July 2015
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6 October 2015 | Statement of capital following an allotment of shares on 7 July 2015
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6 October 2015 | Statement of capital following an allotment of shares on 7 July 2015
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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