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57 ST GEORGES AVENUE LIMITED

Company number 08793474

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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)
19 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 March 2022
01 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
15 Dec 2021 AD01 Registered office address changed from C/O Daniele Antonucci 57C St. Georges Avenue London N7 0AJ to 57a St George's Avenue London N7 0AJ on 15 December 2021
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Nov 2020 PSC01 Notification of Marc Andrew Amoyel as a person with significant control on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Marc Andrew Amoyel as a director on 20 November 2020
20 Nov 2020 PSC07 Cessation of Richard Geoffrey Dye as a person with significant control on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Richard Geoffrey Dye as a director on 20 November 2020
20 Nov 2020 PSC01 Notification of Xiaotang Xu as a person with significant control on 20 November 2020
20 Nov 2020 PSC07 Cessation of Christopher Dean as a person with significant control on 20 November 2020
20 Nov 2020 AP01 Appointment of Ms Xiaotang Xu as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Christopher Dean as a director on 20 November 2020
15 Oct 2020 AP01 Appointment of Mr Christopher Dean as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Daniele Antonucci as a director on 14 October 2020
15 Oct 2020 PSC01 Notification of Christopher Dean as a person with significant control on 14 October 2020
15 Oct 2020 PSC07 Cessation of Daniele Antonucci as a person with significant control on 14 October 2020
29 Aug 2020 AA Micro company accounts made up to 31 March 2020
01 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates