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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Francesco Oddi on 11 January 2024
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Francesco Oddi as a person with significant control on 11 January 2024
|
|
|
11 Jan 2024 |
TM02 |
Termination of appointment of City Cas Secretaries Ltd as a secretary on 11 January 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 17 October 2023
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 May 2022 |
TM02 |
Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022
|
|
|
12 May 2022 |
AP04 |
Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|
|
08 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
24 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
|
|