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72-74 ST QUINTIN AVENUE LIMITED

Company number 08400028

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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)
10 Aug 2024 AA Micro company accounts made up to 30 November 2023
04 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
19 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
26 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 PSC04 Change of details for Mr. Stefano Tiraboschi as a person with significant control on 1 November 2022
29 Nov 2022 PSC04 Change of details for Ms Suezann Rene Holmes-Davies as a person with significant control on 1 November 2022
23 Nov 2022 PSC04 Change of details for Mr. Stefano Tiraboschi as a person with significant control on 1 November 2022
23 Nov 2022 PSC04 Change of details for Ms Suezann Rene Holmes-Davies as a person with significant control on 1 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 PSC01 Notification of Stefano Tiraboschi as a person with significant control on 31 October 2021
04 Nov 2021 CH01 Director's details changed for Mr Stefano Tiraboschi on 31 October 2021
04 Nov 2021 PSC01 Notification of Suezann Holmes-Davies as a person with significant control on 31 October 2021
29 Oct 2021 AP01 Appointment of Ms Suezann Rene Holmes-Davies as a director on 26 October 2021
29 Oct 2021 PSC07 Cessation of James David Tocher as a person with significant control on 26 October 2021
29 Oct 2021 TM01 Termination of appointment of James David Tocher as a director on 26 October 2021
24 Oct 2021 AD01 Registered office address changed from Flat 4 72-74 st Quintin Avenue London W10 6PA to 24 Stanhope Mews West 24 Stanhope Mews West London SW7 5RB on 24 October 2021
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
22 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Oct 2020 AA Micro company accounts made up to 30 November 2019
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
01 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
18 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates