CHARING CROSS RECORDS LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-17 with updates

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28/06/2428 June 2024 Appointment of T&W Directors Ltd as a director on 2024-06-28

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28/06/2428 June 2024 Cessation of Gianna Nannini as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Notification of Gianna Nannini as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Appointment of Ms Daniela Guerra as a director on 2024-06-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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02/06/232 June 2023 Cessation of Hitaly Limited as a person with significant control on 2022-12-31

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02/06/232 June 2023 Notification of Gianna Nannini as a person with significant control on 2022-12-31

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANNA NANNINI / 01/01/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANNA NANNINI / 11/07/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 DIRECTOR APPOINTED MS GIANNA NANNINI

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISA GRASSO

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR GIANNA NANNINI

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANNA NANNINI / 24/07/2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD

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17/06/1517 June 2015 DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO

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02/06/152 June 2015 DIRECTOR APPOINTED MRS LOUISA GRASSO

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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