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CARLA VIVIANI SWISS OFFICE LTD.

Company number 12746110

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC01	Notification of Carla Viviani as a person with significant control on 1 May 2022	View PDF Notification of Carla Viviani as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CERTNM	Company name changed fordham & fordham LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11	View PDF Company name changed fordham & fordham LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-11 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Carla Viviani as a director on 10 November 2021	View PDF Appointment of Carla Viviani as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	TM01	Termination of appointment of James Fordham as a director on 1 November 2021	View PDF Termination of appointment of James Fordham as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of James Fordham as a person with significant control on 1 November 2021	View PDF Cessation of James Fordham as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2021	AD01	Registered office address changed from Orchard House 1st Floor Office 1 15a Market Street Telford TF2 6EL United Kingdom to 80 Regents Park Road London NW1 7TR on 9 October 2021	View PDF Registered office address changed from Orchard House 1st Floor Office 1 15a Market Street Telford TF2 6EL United Kingdom to 80 Regents Park Road London NW1 7TR on 9 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-15 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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