Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
PSC07 |
Cessation of Nonna Miranda Ltd as a person with significant control on 11 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Rika Hayashi as a person with significant control on 11 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Marco Vincenzo Sicuro as a person with significant control on 11 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 16 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 26 -28 Hammersmith Grove Office 808 London W6 7BA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 October 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/10/2023
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21 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2021
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of CAP0ITAL) was registered on 16.03.2022.
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
PSC05 |
Change of details for Nonna Miranda Ltd as a person with significant control on 4 November 2020
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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from 239 High Street Kensington 2nd Floor London W8 6SN England to 26 -28 Hammersmith Grove Office 808 London W6 7BA on 22 July 2020
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22 Jul 2020 |
PSC05 |
Change of details for Nonna Miranda Ltd as a person with significant control on 22 July 2020
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