| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 11/08/2023 |
| 2023-07-07 |
delete address C/O WINSTON GROUP FAIRCHILD HOUSE REDBOURNE AVENUE LONDON ENGLAND N3 2BP |
| 2023-07-07 |
insert address FLAT 4 24 HORNTON STREET LONDON ENGLAND W8 4NR |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 01/06/2023 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
C/O WINSTON GROUP FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 01/12/2022 |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101037000003 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CESSATION OF AMRAM CAPITAL (UK) LLP AS A PSC |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BODENSTEIN |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101037000002 |
| 2021-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101037000001 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 15/04/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 31/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON ENGLAND W11 3EP |
| 2020-12-07 |
insert address C/O WINSTON GROUP FAIRCHILD HOUSE REDBOURNE AVENUE LONDON ENGLAND N3 2BP |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020 |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS
LONDON
W11 3EP
ENGLAND |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 20/10/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 20/10/2020 |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 20/10/2020 |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101037000001 |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 30/05/2018 |
| 2019-10-07 |
delete address 107 HINDES ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RU |
| 2019-10-07 |
insert address 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON ENGLAND W11 3EP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
UNITED KINGDOM |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BODENSTEIN |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE FANCIULLI |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRAM CAPITAL (UK) LLP |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 19/08/2019 |
| 2019-09-11 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name SETHA CATTESHALL LIMITED |
| 2019-04-07 |
update name SETHA CATTESHALL LIMITED => SETHA CANTERBURY LTD |
| 2019-03-07 |
insert company_previous_name SETHA NOTTINGHAM LIMITED |
| 2019-03-07 |
update name SETHA NOTTINGHAM LIMITED => SETHA CATTESHALL LIMITED |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED SETHA CATTESHALL LIMITED
CERTIFICATE ISSUED ON 07/03/19 |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED SETHA NOTTINGHAM LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE FANCIULLI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 21/06/2018 |
| 2018-07-08 |
insert company_previous_name CIRIANO LIMITED |
| 2018-07-08 |
update name CIRIANO LIMITED => SETHA NOTTINGHAM LIMITED |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE FANCIULLI |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETHA MANAGEMENT LIMITED |
| 2018-06-11 |
update statutory_documents CESSATION OF MANUEL ALSONI AS A PSC |
| 2018-06-01 |
update statutory_documents COMPANY NAME CHANGED CIRIANO LIMITED
CERTIFICATE ISSUED ON 01/06/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-11 => 2018-09-30 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2017-12-11 |
| 2017-09-11 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016 |
| 2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |