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)
|
|
31 May 2024 |
TM01 |
Termination of appointment of Karen Stephanie Blackburn as a director on 31 May 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mrs Karen Stephanie Blackburn as a director on 30 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Christopher Busuttil as a director on 30 June 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 December 2021
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Ms Maria Cristina Tomassini on 13 January 2022
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 8 January 2022
|
|
|
08 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Busuttil on 8 January 2022
|
|
|
08 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 8 January 2022
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
28 Apr 2021 |
PSC05 |
Change of details for Act London Limited as a person with significant control on 24 July 2020
|
|
|
31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Ms Maria Cristina Tomassini as a director on 6 December 2019
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Andrea Aimar as a director on 6 December 2019
|
|
|
23 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
03 Apr 2019 |
PSC02 |
Notification of Act London Limited as a person with significant control on 21 November 2018
|
|
|
02 Apr 2019 |
PSC02 |
Notification of Act London Limited as a person with significant control on 21 November 2018
|
|
|
02 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2019
|
|