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ALL NET INTERNATIONAL LIMITED

Company number 13058710

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CH01 Director's details changed for Mr Giuseppe Bruno on 18 January 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
31 Aug 2021 PSC04 Change of details for Mr Vito Tommasino as a person with significant control on 3 December 2020
13 Aug 2021 AD01 Registered office address changed from Suite 13 the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 August 2021
25 Mar 2021 AD01 Registered office address changed from 4th Floor 6 Snow Hill London EC1A 2AY United Kingdom to Suite 13 the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 25 March 2021
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2020 CC04 Statement of company's objects
29 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 PSC04 Change of details for Mr Vito Tommasino as a person with significant control on 10 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Giuseppe Bruno on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 4th Floor 6 Snow Hill London EC1A 2AY on 10 December 2020
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted