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AGRESTI LONDON LTD

Company number 13893752

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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)
21 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from Office Me-123, 1 st. Katharines Way London E1W 1UN England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 16 April 2024	View PDF Registered office address changed from Office Me-123, 1 st. Katharines Way London E1W 1UN England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 16 April 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CERTNM	Company name changed nicolinho management LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed nicolinho management LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AP01	Appointment of Mr. Vishuan Canakiah as a director on 11 September 2023	View PDF Appointment of Mr. Vishuan Canakiah as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Vishuan Canakiah as a person with significant control on 11 September 2023	View PDF Notification of Vishuan Canakiah as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Amleto Del Tito as a person with significant control on 11 September 2023	View PDF Cessation of Amleto Del Tito as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	PSC07	Cessation of Nicola Nicoletti as a person with significant control on 15 June 2023	View PDF Cessation of Nicola Nicoletti as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC01	Notification of Amleto Del Tito as a person with significant control on 15 June 2023	View PDF Notification of Amleto Del Tito as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from Office Me-123, 1 Office Me-123, 1 st. Katharines Way London E1W 1UN England to Office Me-123, 1 st. Katharines Way London E1W 1UN on 26 April 2022	View PDF Registered office address changed from Office Me-123, 1 Office Me-123, 1 st. Katharines Way London E1W 1UN England to Office Me-123, 1 st. Katharines Way London E1W 1UN on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from Flat 29 Knaresborough House 5-7 Knaresborough Place London SW5 0TN England to Office Me-123, 1 Office Me-123, 1 st. Katharines Way London E1W 1UN on 25 April 2022	View PDF Registered office address changed from Flat 29 Knaresborough House 5-7 Knaresborough Place London SW5 0TN England to Office Me-123, 1 Office Me-123, 1 st. Katharines Way London E1W 1UN on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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