SETAI INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mrs Bhavesha Arvind Patel as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Notification of Bhavesha Arvind Patel as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Cessation of Sophia Kikelomo Okoya as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Notification of Arvind Patel as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Cessation of Olanrewaju Tiamiyu Okoya as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Sophia Hosanna Kikelomo Okoya as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Olanrewaju Tiamiyu Okoya as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Registered office address changed from 175 York Way York Way London N7 9LN England to 78 Queens Road Watford WD17 2LA on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Mr Arvin Patel as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Director's details changed for Mr Arvin Patel on 2023-11-23 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 18/05/2218 May 2022 | Termination of appointment of Sophia Hosanna Kikelomo Okoya as a director on 2022-05-18 |
| 17/01/2217 January 2022 | Registered office address changed from 5 Goodyear House the Grange Challoner Close London N2 8NG England to 5 Good Year House the Grange London N2 8NG on 2022-01-17 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Registered office address changed from The Annex 39 Castlemaine Avenue South Croydon CR2 7HU United Kingdom to 5 Goodyear House the Grange Challoner Close London N2 8NG on 2021-12-11 |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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