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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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07 Jan 2025 |
TM02 |
Termination of appointment of Bradley Carr Limited as a secretary on 31 December 2024
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Benedetta Bastagli on 30 January 2020
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CH04 |
Secretary's details changed for Bradley Carr Limited on 13 January 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr. Alessandro Bastagli as a person with significant control on 3 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Benedetta Bastagli on 3 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Alessandro Bastagli on 3 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Edoardo Bastagli on 3 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period extended from 27 December 2020 to 31 December 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Edoardo Bastagli on 10 October 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Edoardo Bastagli on 22 September 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
AD01 |
Registered office address changed from 48 Dover Street London Greater London W1S 4FF United Kingdom to 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD on 23 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 32 Sackville Street London W1S 3EA to 48 Dover Street London Greater London W1S 4FF on 16 July 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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