ALEPH INVEST LTD

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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07/03/257 March 2025 Unaudited abridged accounts made up to 2024-12-29

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07/03/257 March 2025 Unaudited abridged accounts made up to 2023-12-29

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 Confirmation statement made on 2024-04-14 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-29

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2021-12-29

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/12/2023 December 2020 30/12/19 UNAUDITED ABRIDGED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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20/01/2020 January 2020 COMPANY NAME CHANGED REDCOM CORPORATION LTD CERTIFICATE ISSUED ON 20/01/20

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / HN3I LTD / 23/09/2019

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN3I LTD

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09/12/199 December 2019 CESSATION OF MAURIZIO NAZZARI AS A PSC

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09/12/199 December 2019 CESSATION OF LAURA GAROGLIO AS A PSC

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR MAURIZIO NAZZARI / 23/09/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANNI / 23/09/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS UNITED KINGDOM

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MS LAURA GAROGLIO / 23/09/2019

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24/09/1924 September 2019 30/12/18 UNAUDITED ABRIDGED

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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03/06/193 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017

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03/06/193 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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12/12/1812 December 2018 DIRECTOR APPOINTED MR ANTONIO MANNI

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU

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27/11/1827 November 2018 30/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN PETROU / 04/09/2017

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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01/09/171 September 2017 14/04/17 STATEMENT OF CAPITAL EUR 1000

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO NAZZARI

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA GAROGLIO

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11/07/1711 July 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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25/06/1625 June 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOS FILIOU

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25/06/1625 June 2016 DIRECTOR APPOINTED MS PATRICIA ANN PETROU

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS FILIOU

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17/02/1617 February 2016 DIRECTOR APPOINTED MR CHRISTOS FILIOU

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETROU

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17/02/1617 February 2016 SECRETARY APPOINTED MR CHRISTOS FILIOU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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