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MM CANARY WHARF LTD

Company number 12869633

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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)
25 Sep 2024	CH01	Director's details changed for Mr Andrea Rasca on 23 September 2024	View PDF Director's details changed for Mr Andrea Rasca on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Andrea Rasca on 23 September 2024	View PDF Director's details changed for Mr Andrea Rasca on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP04	Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024	View PDF Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Letizia Cervieri as a secretary on 21 June 2024	View PDF Termination of appointment of Letizia Cervieri as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Andrea Iervolino as a person with significant control on 1 June 2022	View PDF Cessation of Andrea Iervolino as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC01	Notification of Andrea Iervolino as a person with significant control on 1 June 2022	View PDF Notification of Andrea Iervolino as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	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)
09 Aug 2022	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)
08 Dec 2021	TM01	Termination of appointment of Amedeo Claris as a director on 28 November 2021	View PDF Termination of appointment of Amedeo Claris as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MM CANARY WHARF LTD

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