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ADRIANO LONDON LIMITED

Company number 09180180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 AP03 Appointment of Mr Elton Gramshi as a secretary on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Elton Gramshi as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Bashkim Basha as a director on 21 December 2023
21 Dec 2023 PSC07 Cessation of Bashkim Basha as a person with significant control on 21 December 2023
21 Dec 2023 PSC01 Notification of Ardian Gramshi as a person with significant control on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Ardian Gramshi on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr Ardian Gramshi as a director on 21 December 2023
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 Jan 2023 CH01 Director's details changed for Mr Bashkim Basha on 4 January 2023
04 Jan 2023 PSC04 Change of details for Mr Bashkim Basha as a person with significant control on 1 November 2022
04 Jan 2023 CH01 Director's details changed for Mr Bashkim Basha on 1 November 2022
18 Oct 2022 CH01 Director's details changed for Mr Elton Gramshi on 10 October 2022
17 Oct 2022 AP01 Appointment of Mr Elton Gramshi as a director on 10 October 2022
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
02 Nov 2020 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to 6-8 Yeomans Row Chelsea London SW3 2AH on 2 November 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018