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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09 Feb 2024 |
CH04 |
Secretary's details changed for United Secretaries Limited on 8 August 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Massimo Pellei as a director on 24 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Giulia Gestri as a director on 24 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 8 August 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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09 Nov 2020 |
AP01 |
Appointment of Mrs Giulia Gestri as a director on 4 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Raffaele Maccioni as a director on 4 November 2020
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29 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
PSC07 |
Cessation of Raffaele Maccioni as a person with significant control on 13 July 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
AA01 |
Previous accounting period shortened from 27 April 2020 to 31 December 2019
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 April 2019 to 27 April 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 29 April 2018 to 28 April 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 15 April 2019
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