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CHARING CROSS RECORDS LTD

Company number 09485643

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC01	Notification of Gianna Nannini as a person with significant control on 28 June 2024	View PDF Notification of Gianna Nannini as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP02	Appointment of T&W Directors Ltd as a director on 28 June 2024	View PDF Appointment of T&W Directors Ltd as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Gianna Nannini as a person with significant control on 28 June 2024	View PDF Cessation of Gianna Nannini as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Ms Daniela Guerra as a director on 28 June 2024	View PDF Appointment of Ms Daniela Guerra as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC07	Cessation of Hitaly Limited as a person with significant control on 31 December 2022	View PDF Cessation of Hitaly Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC01	Notification of Gianna Nannini as a person with significant control on 31 December 2022	View PDF Notification of Gianna Nannini as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CH01	Director's details changed for Ms Gianna Nannini on 1 January 2020	View PDF Director's details changed for Ms Gianna Nannini on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CH01	Director's details changed for Ms Gianna Nannini on 11 July 2018	View PDF Director's details changed for Ms Gianna Nannini on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2017	TM01	Termination of appointment of Alessandro Belluzzo as a director on 28 February 2017	View PDF Termination of appointment of Alessandro Belluzzo as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Ms Gianna Nannini as a director on 19 December 2016	View PDF Appointment of Ms Gianna Nannini as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)

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CHARING CROSS RECORDS LTD

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