Companies House does not verify the accuracy of the information filed

Advanced company search

MR SERVICES 1 LIMITED

Company number SC775586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2024	CH01	Director's details changed for Mr Massamiliano Richichi on 29 April 2024	View PDF Director's details changed for Mr Massamiliano Richichi on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CERTNM	Company name changed innovaitalia spa LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed innovaitalia spa LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mr Massamiliano Richichi as a director on 22 April 2024	View PDF Appointment of Mr Massamiliano Richichi as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC01	Notification of Massimilano Richichi as a person with significant control on 21 April 2024	View PDF Notification of Massimilano Richichi as a person with significant control on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Fabio Di Maggio as a director on 21 April 2024	View PDF Termination of appointment of Fabio Di Maggio as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Fabio Di Maggio as a person with significant control on 21 April 2024	View PDF Cessation of Fabio Di Maggio as a person with significant control on 21 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CERTNM	Company name changed mr services 1 LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed mr services 1 LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2024	AP01	Appointment of Mr Fabio Di Maggio as a director on 16 March 2024	View PDF Appointment of Mr Fabio Di Maggio as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	PSC01	Notification of Fabio Di Maggio as a person with significant control on 16 March 2024	View PDF Notification of Fabio Di Maggio as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	TM01	Termination of appointment of Massimiliano Richichi as a director on 15 March 2024	View PDF Termination of appointment of Massimiliano Richichi as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	PSC07	Cessation of Massimiliano Richichi as a person with significant control on 15 March 2024	View PDF Cessation of Massimiliano Richichi as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	CERTNM	Company name changed white jasmine LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed white jasmine LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC01	Notification of Massimiliano Richichi as a person with significant control on 5 September 2023	View PDF Notification of Massimiliano Richichi as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Mohamed-Raouf Mezahdi as a person with significant control on 4 September 2023	View PDF Cessation of Mohamed-Raouf Mezahdi as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Mohamed-Raouf Mezahdi as a director on 4 September 2023	View PDF Termination of appointment of Mohamed-Raouf Mezahdi as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Massimiliano Richichi as a director on 31 August 2023	View PDF Appointment of Mr Massimiliano Richichi as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?