Company Results (links open in a new window)
|
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)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
|
|
|
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
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
22 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 27 November 2019
|
|
|
21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Claudio Spalletta as a person with significant control on 13 March 2017
|
|
|
03 Jul 2017 |
PSC07 |
Cessation of Cde Srls as a person with significant control on 13 March 2017
|
|
|
03 Jul 2017 |
PSC04 |
Change of details for Marco Romoli as a person with significant control on 13 March 2017
|
|
|
03 Jul 2017 |
CH01 |
Director's details changed for Claudio Spalletta on 13 March 2017
|
|
|
03 Jul 2017 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 16 June 2017
|
|
|
25 Jun 2017 |
AD01 |
Registered office address changed from 2nd Floor Eastcheap London England to 22 Eastcheap 2nd Floor London EC3M 1EU on 25 June 2017
|
|