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AQUAZZURA UK LIMITED

Company number 09580250

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
17 Jan 2023 PSC04 Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Claire Michelle Hogan as a director on 1 March 2022
16 Mar 2022 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 1 March 2022
01 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Feb 2022 PSC07 Cessation of Aquazzura Investment Ltd as a person with significant control on 13 December 2021
24 Feb 2022 PSC01 Notification of Edgardo Ivan Osorio Aduen as a person with significant control on 13 December 2021
24 Feb 2022 PSC01 Notification of Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
16 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 TM01 Termination of appointment of Daniel Osorio Aduen as a director on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
24 Jan 2020 CH01 Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 December 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 AP01 Appointment of Mr Filippo Tenderini as a director on 1 January 2019