| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTALBANO GROUP LIMITED |
| 2025-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE SCIACCA / 30/04/2025 |
| 2025-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA IONEL / 30/04/2025 |
| 2025-01-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
delete address 10 KEELE AVENUE MAIDSTONE KENT UNITED KINGDOM ME15 9WU |
| 2024-04-07 |
insert address 9 ACORN ROAD TENTERDEN KENT ENGLAND TN30 7FA |
| 2024-04-07 |
insert company_previous_name BOTTEGA MONTALBANO ASHFORD LTD |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-17 => 2025-01-31 |
| 2024-04-07 |
update name BOTTEGA MONTALBANO ASHFORD LTD => BOTTEGA MONTALBANO FAVERSHAM LTD |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE SCIACCA / 13/11/2023 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA IONEL / 13/11/2023 |
| 2023-12-05 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/04/2023 |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
10 KEELE AVENUE MAIDSTONE
KENT
ME15 9WU
UNITED KINGDOM |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE SCIACCA / 13/11/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE SCIACCA / 13/11/2023 |
| 2023-11-13 |
update statutory_documents COMPANY NAME CHANGED BOTTEGA MONTALBANO ASHFORD LTD
CERTIFICATE ISSUED ON 13/11/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE SCIACCA / 17/05/2022 |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE SCIACCA |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANA LONEL / 17/05/2022 |
| 2022-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |