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TWENTY-TWO CAVENDISH ROAD LTD

Company number 11834541

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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)
11 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
17 Dec 2023 TM01 Termination of appointment of Robert John Thompson as a director on 14 December 2023
17 Dec 2023 PSC07 Cessation of Robert John Thompson as a person with significant control on 14 December 2023
17 Dec 2023 TM01 Termination of appointment of Enrico Antonio Varrone as a director on 14 December 2023
17 Dec 2023 PSC07 Cessation of Enrico Antonio Varrone as a person with significant control on 14 December 2023
21 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
19 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 PSC04 Change of details for Ms Charlotte Alice Gaffikin as a person with significant control on 19 February 2019
20 Feb 2019 AD01 Registered office address changed from 22B Cavendish Road London N4 1RT United Kingdom to 22 Cavendish Road London N4 1RT on 20 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Enrico Antonio Varrone on 19 February 2019
20 Feb 2019 PSC04 Change of details for Mr Enrico Antonio Varrone as a person with significant control on 19 February 2019
20 Feb 2019 PSC01 Notification of Enrico Antonio Varrone as a person with significant control on 19 February 2019
20 Feb 2019 AP01 Appointment of Mr Enrico Antonio Varrone as a director on 19 February 2019
20 Feb 2019 AP01 Appointment of Mr Robert John Thompson as a director on 19 February 2019
19 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-19
  • GBP 3