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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Karen Stephanie Blackburn as a director on 31 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mrs Karen Stephanie Blackburn as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Christopher Busuttil as a director on 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 December 2021
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Ms Maria Cristina Tomassini on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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10 Jan 2022 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 8 January 2022
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08 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Busuttil on 8 January 2022
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08 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 8 January 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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28 Apr 2021 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 24 July 2020
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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31 Jan 2020 |
AP01 |
Appointment of Ms Maria Cristina Tomassini as a director on 6 December 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of Andrea Aimar as a director on 6 December 2019
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23 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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03 Apr 2019 |
PSC02 |
Notification of Act London Limited as a person with significant control on 21 November 2018
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02 Apr 2019 |
PSC02 |
Notification of Act London Limited as a person with significant control on 21 November 2018
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