PORADA ARREDI UK LIMITED
| Status | ACTIVE |
| Company No. | 08625003 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2013 |
| Age | 10 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PORADA ARREDI UK LIMITED is an active private limited company with number 08625003. It was incorporated 10 years, 10 months, 22 days ago, on 25 July 2013. The company address is 103 Design Centre Chelsea Harbour 103 Design Centre Chelsea Harbour, London, SW10 0XE, England.
Company Fillings
Change account reference date company previous extended
Date: 24 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-25
New date: 2023-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jan 2024
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Change account reference date company current shortened
Date: 25 Sep 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-26
New date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
New address: 103 Design Centre Chelsea Harbour South Dome London SW10 0XE
Old address: 207 Regent Street 3rd Floor London W1B 3HH England
Change date: 2023-06-09
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-26
Made up date: 2021-12-27
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Change sail address company with old address new address
Date: 17 Aug 2021
Category: Address
Type: AD02
New address: St. George’S House 15 Hanover Square London W1S 1HS
Old address: 46 Queens Grove London NW8 6HH England
Documents
Accounts with accounts type small
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-07
Officer name: Mr Geoff Raymond Leahy
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Trootswyk
Termination date: 2021-04-07
Documents
Accounts with accounts type small
Date: 29 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: John Alexander Trootswyk
Documents
Cessation of a person with significant control
Date: 08 Feb 2021
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-10
Psc name: Giacomo Allievi
Documents
Change account reference date company previous shortened
Date: 18 Dec 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-28
New date: 2019-12-27
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Change sail address company with old address new address
Date: 12 Aug 2020
Category: Address
Type: AD02
New address: 46 Queens Grove London NW8 6HH
Old address: Royalty House 32 Sackville Street London W1S 3EA England
Documents
Accounts with accounts type small
Date: 21 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-29
New date: 2018-12-28
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type small
Date: 08 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Celestino Allievi
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Accounts with accounts type small
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Withdrawal of a person with significant control statement
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-07
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tiziano Allievi
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bruno Allievi
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Giacomo Allievi
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Termination secretary company with name termination date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Optima Secretaries Limited
Termination date: 2017-08-04
Documents
Accounts with accounts type small
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 08 Aug 2016
Category: Address
Type: AD03
New address: Royalty House 32 Sackville Street London W1S 3EA
Documents
Change sail address company with old address new address
Date: 08 Aug 2016
Category: Address
Type: AD02
New address: Royalty House 32 Sackville Street London W1S 3EA
Old address: Royalty House 32 Sackville Street London W1S 3EA England
Documents
Change sail address company with new address
Date: 08 Aug 2016
Category: Address
Type: AD02
New address: Royalty House 32 Sackville Street London W1S 3EA
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
New address: 207 Regent Street 3rd Floor London W1B 3HH
Old address: Royalty House 32 Sackville Street London W1S 3EA
Change date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Change account reference date company current extended
Date: 15 Oct 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
Incorporation company
Date: 25 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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