6 EARLS COURT SQUARE LIMITED

09713886
45 PONT STREET LONDON ENGLAND SW1X 0BD

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Alexandra Gornaya) 1 Buy now
21 Oct 2024 officers Appointment of secretary (Mr Roop Aaneesh Arora) 2 Buy now
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
15 May 2024 accounts Annual Accounts 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
08 Dec 2023 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
05 Oct 2023 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
02 May 2023 officers Change of particulars for corporate director (Kartal Overseas S.A) 1 Buy now
21 Apr 2023 accounts Annual Accounts 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2022 officers Appointment of director (Mr Filippo De Vecchi) 2 Buy now
05 Jun 2022 officers Appointment of director (Ms Maria Oliva) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 2 Buy now
02 Jun 2021 accounts Annual Accounts 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 officers Appointment of secretary (Atlantis Secretaries) 2 Buy now
03 Aug 2015 incorporation Incorporation Company 19 Buy now