Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr Francesco Corallo as a person with significant control on 1 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Francesco Corallo as a person with significant control on 1 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
RP04CH04 |
Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2016
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