PASTICCERIA LEO LTD - History of Changes


DateDescription
2023-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-06-07 update accounts_last_madeup_date null => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-05 => 2024-07-31
2023-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2022-09-07 insert company_previous_name PASTICCINI LTD
2022-09-07 update name PASTICCINI LTD => PASTICCERIA LEO LTD
2022-08-12 update statutory_documents COMPANY NAME CHANGED PASTICCINI LTD CERTIFICATE ISSUED ON 12/08/22
2022-04-20 update statutory_documents CESSATION OF ILARIA RAGUSA AS A PSC
2022-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-15 update statutory_documents CESSATION OF RAFFAELE FRAGAPANE AS A PSC
2022-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILARIA RAGUSA
2022-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAELE FRAGAPANE
2022-02-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2022
2022-02-23 update statutory_documents DIRECTOR APPOINTED MR RAFFAELE FRAGAPANE
2022-02-23 update statutory_documents DIRECTOR APPOINTED MRS ILARIA RAGUSA
2022-02-23 update statutory_documents DIRECTOR APPOINTED MRS SILVIA LEO
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILARIA RAGUSA
2022-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELE FRAGAPANE
2022-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA LEO
2022-02-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GARTH HILL / 23/02/2022
2021-10-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION