CLEOFOUR1 LIMITED

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Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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11/09/1911 September 2019 CESSATION OF PIERANGELO DEL BUONO AS A PSC

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SILVESTRI

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED

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29/06/1829 June 2018 COMPANY NAME CHANGED DAC.GOT LTD CERTIFICATE ISSUED ON 29/06/18

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16/05/1816 May 2018 CESSATION OF NICOLA SILVESTRI AS A PSC

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERANGELO DEL BUONO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SILVESTRI

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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04/12/174 December 2017 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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04/12/174 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM BUSINESS DESIGN CENTRE OFFICE 101H 52 UPPER STREET LONDON N1 0QH

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01/12/171 December 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN VENTRESCA

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINA BRZOZOWSKA

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS PAULINA BRZOZOWSKA

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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

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23/11/1523 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/11/1419 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MR IVAN VENTRESCA

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 55 SECOND AVENUE LONDON E12 6EJ UNITED KINGDOM

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR WASIF AHMAD

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21/10/1321 October 2013 COMPANY NAME CHANGED PREMIER BOOKKEEPERS SERVICES LTD CERTIFICATE ISSUED ON 21/10/13

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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