ALTHEA SOFT LTD

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-02 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Change of details for Mr Ricardo Fig as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Change of details for Laura Carolina Sobrero Habiague as a person with significant control on 2023-11-16

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13/11/2313 November 2023 Change of details for Laura Carolina Sobrero Habiague as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Change of details for Mr Ricardo Fig as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Director's details changed for Mr Ricardo Fig on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from 6 Martin Way Grove Wantage OX12 0GP England to 35 Woodlark Road Shaw Newbury RG14 2FY on 2023-11-10

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16/05/2316 May 2023 Change of details for Laura Carolina Sobrero Habiague as a person with significant control on 2021-03-03

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16/05/2316 May 2023 Change of details for Mr Ricardo Fig as a person with significant control on 2021-03-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with no updates

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06/03/236 March 2023 Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 6 Martin Way Grove Wantage OX12 0GP on 2023-03-06

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28/02/2328 February 2023 Registered office address changed from 6 Martin Way Grove Wantage Oxfordshire OX12 0GP England to 3rd Floor Office 207 Regent Street London W1B 3HH on 2023-02-28

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25/11/2225 November 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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03/03/213 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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