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)
|
|
12 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
13 Apr 2021 |
PSC05 |
Change of details for Galt One Limited as a person with significant control on 27 March 2020
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Alfonso Sarracino as a director
|
|
|
06 Jul 2020 |
AP01 |
Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/08/2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from 142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT to Unit 1a 7, Spa Road London SE16 3QP on 27 March 2020
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
|
|
|
12 Jan 2018 |
AP01 |
Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017
|
|
|
12 Jan 2018 |
TM01 |
Termination of appointment of Adriano De Petris as a director on 31 March 2017
|
|
|
27 Jul 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
|
|
|
27 Jul 2017 |
PSC02 |
Notification of Galt One Limited as a person with significant control on 31 March 2017
|
|
|
27 Jul 2017 |
PSC07 |
Cessation of Adriano De Petris as a person with significant control on 31 March 2017
|
|
|
28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
|
|
|
15 Mar 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 July 2017
|
|