Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AP01 |
Appointment of Mr Paolo Petruccioli as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Vincenzo Losito Bellavigna as a director on 20 December 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P&T Secretaries Ltd on 11 September 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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06 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
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14 Apr 2022 |
CH04 |
Secretary's details changed for P&T Secretaries Ltd on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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30 Nov 2021 |
AP04 |
Appointment of P&T Secretaries Ltd as a secretary on 10 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Vincenzo Losito Bellavigna on 30 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Angelo Baronchelli as a person with significant control on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Vincenzo Losito Bellavigna on 30 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 10 Philpot Lane London EC3M 8AA on 25 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 14 October 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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21 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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