RUT VILLAMAGNA LTD
| Status | ACTIVE |
| Company No. | 09732223 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2015 |
| Age | 8 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RUT VILLAMAGNA LTD is an active private limited company with number 09732223. It was incorporated 8 years, 9 months, 22 days ago, on 13 August 2015. The company address is F25 Waterfront Studios F25 Waterfront Studios, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Victor Manuel Lopez Alvarez
Change date: 2023-11-21
Documents
Change person director company with change date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-21
Officer name: Miss Rut Garcia Alvarez
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Confirmation statement with updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Notification of a person with significant control statement
Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rut Garcia Alvarez
Cessation date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Second filing of director appointment with name
Date: 30 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Victor Manuel Lopez Alvarez
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Mr Victor Manuel Lopez Alvarez
Documents
Capital allotment shares
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2021-01-15
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
New address: F25 Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2017-04-04
Old address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rut Garcia Alvarez
Change date: 2016-12-06
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2016
Action Date: 19 Nov 2016
Category: Address
Type: AD01
Old address: Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom
New address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ
Change date: 2016-11-19
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
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