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CTD LONDON LIMITED

Company number 10000936

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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)
18 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 RP05 Registered office address changed to PO Box 4385, 10000936 - Companies House Default Address, Cardiff, CF14 8LH on 22 December 2022
26 Oct 2022 CERTNM Company name changed matchless london LTD\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-26
16 Sep 2022 CH01 Director's details changed for Mr Michele Malenotti on 16 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Michele Malenotti on 25 August 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
02 Feb 2021 TM01 Termination of appointment of Ignazio Malenotti as a director on 2 February 2021
15 Jan 2021 AD01 Registered office address changed from 1st Floor 24 -25 New Bond Street Mayfair London W1S 2RR to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 15 January 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr Ignazio Malenotti as a director on 6 October 2020
23 Apr 2020 AA01 Previous accounting period shortened from 29 February 2020 to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mr Michele Malenotti as a person with significant control on 23 February 2020
19 Mar 2020 CH01 Director's details changed for Mr Michele Malenotti on 23 February 2020
19 Mar 2020 AA Total exemption full accounts made up to 28 February 2019
27 Dec 2019 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1st Floor 24 -25 New Bond Street Mayfair London W1S 2RR on 27 December 2019
07 May 2019 TM02 Termination of appointment of Lea Secretaries Limited as a secretary on 7 May 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
19 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates