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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26 Jul 2024 |
PSC06 |
Change of details for Longstone House Ltd as a person with significant control on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Giancarlo Migliorisi Ramazzini on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Rosaria Lisi on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 26 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 10748272 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 22 June 2023
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02 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10748272 - Companies House Default Address, Cardiff, CF14 8LH on 2 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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14 Feb 2023 |
CH04 |
Secretary's details changed for B2Business Limited on 1 March 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Mar 2022 |
PSC03 |
Notification of Longstone House Ltd as a person with significant control on 31 January 2022
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01 Mar 2022 |
PSC07 |
Cessation of Stonepine Eng Limited as a person with significant control on 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 Oct 2020 |
AP04 |
Appointment of B2Business Limited as a secretary on 27 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from , 7 Bell Yard, London, 7 Bell Yard, London, WC2A 2JR, England to 7 Bell Yard London WC2A 2JR on 25 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from , 75 Western Road, Southall, UB2 5HQ, United Kingdom to 7 Bell Yard London WC2A 2JR on 24 September 2020
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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