- Company Overview for 6 EARLS COURT SQUARE LIMITED (09713886)
- Filing history for 6 EARLS COURT SQUARE LIMITED (09713886)
- People for 6 EARLS COURT SQUARE LIMITED (09713886)
- More for 6 EARLS COURT SQUARE LIMITED (09713886)
| 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) |
|---|---|---|---|
| 15 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 08 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 08 Dec 2023 | TM02 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023 | |
| 05 Oct 2023 | CH04 | Secretary's details changed for Atlantis Secretaries Limited on 5 October 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 02 May 2023 | CH04 | Secretary's details changed for Atlantis Secretaries Limited on 1 May 2023 | |
| 02 May 2023 | CH02 | Director's details changed for Kartal Overseas S.A on 1 May 2023 | |
| 21 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022 | |
| 05 Jun 2022 | AP01 | Appointment of Mr Filippo De Vecchi as a director on 26 May 2022 | |
| 05 Jun 2022 | AP01 | Appointment of Ms Maria Oliva as a director on 26 May 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 19 Nov 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 28 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 06 Jun 2019 | PSC01 | Notification of Filippo De Vecchi as a person with significant control on 6 June 2019 | |
| 06 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 June 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 29 Mar 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates |