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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Stefano Fregoni as a person with significant control on 11 September 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Stefano Fregoni on 11 September 2023
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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
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Stefano Fregoni as a person with significant control on 1 April 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Stefano Fregoni on 1 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 9 May 2022
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15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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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
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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01 Dec 2017 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 22 November 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on 1 December 2017
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