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PROMO-CONTACTS LIMITED

Company number 04506617

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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)
18 Sep 2024 CH01 Director's details changed for Emanuela Morena Bulgarelli on 8 August 2024
18 Sep 2024 PSC04 Change of details for Ms Emanuela Morena Maria Bulgarelli as a person with significant control on 8 August 2024
18 Sep 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 8 August 2024
02 Aug 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 2 August 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
15 Apr 2024 CH01 Director's details changed for Emanuela Morena Maria Bulgarelli on 15 April 2024
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
18 Apr 2018 PSC04 Change of details for Ms Emanuela Morena Maria Bulgarelli as a person with significant control on 1 September 2017
18 Apr 2018 CH01 Director's details changed for Emanuela Morena Maria Bulgarelli on 1 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates