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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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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20 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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08 Mar 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 23 February 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU England to 10 Philpot Lane London EC3M 8AA on 2 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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18 Nov 2019 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 18 November 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Lambda Secretaries Ltd as a secretary on 18 November 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 July 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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09 Mar 2018 |
PSC01 |
Notification of Claudio Ferrari as a person with significant control on 22 February 2017
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09 Mar 2018 |
PSC01 |
Notification of Claudio Costantini as a person with significant control on 22 February 2017
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09 Mar 2018 |
PSC01 |
Notification of Marco Labricciosa Gallese as a person with significant control on 22 February 2017
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