LONDON 60 SA LIMITED filing history - Find and update company information

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LONDON 60 SA LIMITED

Company number 11908767

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH United Kingdom to 60 Sloane Avenue London SW3 3XB on 23 September 2020	View PDF Registered office address changed from Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH United Kingdom to 60 Sloane Avenue London SW3 3XB on 23 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	MR01	Registration of charge 119087670001, created on 11 September 2020	View PDF Registration of charge 119087670001, created on 11 September 2020 - link opens in a new window - 38 pages (38 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Caterina Sansone as a director on 19 November 2019	View PDF Termination of appointment of Caterina Sansone as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Dr Caterina Sansone as a director on 1 August 2019	View PDF Appointment of Dr Caterina Sansone as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Josep Lluis Serrano Pentinat as a director on 1 August 2019	View PDF Termination of appointment of Josep Lluis Serrano Pentinat as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Mauro Carlino as a director on 1 August 2019	View PDF Termination of appointment of Mauro Carlino as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Caterina Sansone as a director on 13 June 2019	View PDF Termination of appointment of Caterina Sansone as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CH01	Director's details changed for Mr Luciano Capaldo on 14 May 2019	View PDF Director's details changed for Mr Luciano Capaldo on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Monsignor Josep Lluis Serrano Pentinat as a director on 10 May 2019	View PDF Appointment of Monsignor Josep Lluis Serrano Pentinat as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Monsignor Mauro Carlino as a director on 10 May 2019	View PDF Appointment of Monsignor Mauro Carlino as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Mr Luciano Capaldo as a director on 10 May 2019	View PDF Appointment of Mr Luciano Capaldo as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 43 pages (43 pages)

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