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ACM PICCADILLY LTD

Company number 14042817

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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)
01 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	PSC01	Notification of Clenio Paulinho Scartezini as a person with significant control on 31 May 2024	View PDF Notification of Clenio Paulinho Scartezini as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Leonardo Previato as a person with significant control on 31 May 2024	View PDF Notification of Leonardo Previato as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	PSC04	Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 12 July 2023	View PDF Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Alessandro Carlos Morelli on 12 July 2023	View PDF Director's details changed for Mr Alessandro Carlos Morelli on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Studio 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 12 July 2023	View PDF Registered office address changed from Studio 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC04	Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 12 July 2023	View PDF Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Alessandro Carlos Morelli on 12 July 2023	View PDF Director's details changed for Mr Alessandro Carlos Morelli on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	CERTNM	Company name changed touro kingston LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed touro kingston LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr Alessandro Carlos Morelli on 5 September 2022	View PDF Director's details changed for Mr Alessandro Carlos Morelli on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 5 September 2022	View PDF Change of details for Mr Alessandro Carlos Morelli as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from 44 the Broadway Wimbledon London SW19 1RQ United Kingdom to Studio 301, 116 Baker Street London W1U 6TS on 5 September 2022	View PDF Registered office address changed from 44 the Broadway Wimbledon London SW19 1RQ United Kingdom to Studio 301, 116 Baker Street London W1U 6TS on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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