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BUSINESS ITALY LTD

Company number 11426938

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC04	Change of details for Mr Gianluca Luciano as a person with significant control on 4 January 2024	View PDF Change of details for Mr Gianluca Luciano as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Indipendent Queen S.R.L. as a person with significant control on 4 January 2024	View PDF Cessation of Indipendent Queen S.R.L. as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC04	Change of details for Mr Gianluca Luciano as a person with significant control on 18 July 2023	View PDF Change of details for Mr Gianluca Luciano as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Gianluca Luciano as a person with significant control on 18 July 2023	View PDF Change of details for Mr Gianluca Luciano as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	PSC02	Notification of Indipendent Queen S.R.L. as a person with significant control on 8 July 2022	View PDF Notification of Indipendent Queen S.R.L. as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	AP01	Appointment of Mr Gianluca Luciano as a director on 1 December 2021	View PDF Appointment of Mr Gianluca Luciano as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Alessandro Bonaccorsi as a director on 2 December 2021	View PDF Termination of appointment of Alessandro Bonaccorsi as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Federica Gaida as a director on 31 August 2021	View PDF Termination of appointment of Federica Gaida as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Gianluca Luciano as a director on 31 August 2021	View PDF Termination of appointment of Gianluca Luciano as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Harris and Company Canfield Place London NW6 3BT on 13 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Harris and Company Canfield Place London NW6 3BT on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	AP01	Appointment of Mr Alessandro Bonaccorsi as a director on 21 June 2021	View PDF Appointment of Mr Alessandro Bonaccorsi as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	PSC04	Change of details for Mr Gianluca Luciano as a person with significant control on 21 June 2021	View PDF Change of details for Mr Gianluca Luciano as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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BUSINESS ITALY LTD

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