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)
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mr Pierpaolo Spadoni as a person with significant control on 29 February 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Maria Cristina Tomassini as a director on 29 December 2023
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Francesco Lepri as a director on 29 December 2023
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Ms Maria Cristina Tomassini as a director on 30 June 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Christopher Busuttil as a director on 30 June 2023
|
|
|
21 Jul 2023 |
PSC04 |
Change of details for Mr Pierpaolo Spadoni as a person with significant control on 21 July 2023
|
|
|
21 Jul 2023 |
CH01 |
Director's details changed for Mr Francesco Lepri on 29 November 2022
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Christopher Busuttil as a director on 15 November 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Francesco Lepri as a director on 15 November 2021
|
|
|
04 Nov 2021 |
CERTNM |
Company name changed act audit LIMITED\certificate issued on 04/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-11
|
|
|
04 Nov 2021 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 11 May 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Pierpaolo Spadoni on 2 June 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
04 Dec 2020 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 24 July 2020
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 32 Sackville Street London W1S 3EA United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London Greater London W1J 5BF on 27 July 2020
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|