SETHA DALSTON LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with updates

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23/01/2523 January 2025 Notification of Delfo Limited as a person with significant control on 2024-12-30

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23/01/2523 January 2025 Cessation of Gaiae Limited as a person with significant control on 2024-12-30

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20/01/2520 January 2025 Change of details for Gaiae Limited as a person with significant control on 2024-11-04

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15/01/2515 January 2025 Termination of appointment of Manuel Alsoni as a director on 2025-01-09

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05/11/245 November 2024 Appointment of Mr Akash Patel as a director on 2024-10-30

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04/11/244 November 2024 Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to 3rd Floor Fairchild House Redbourne Avenue London N3 2BP on 2024-11-04

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24/10/2424 October 2024 Satisfaction of charge 096953610002 in full

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24/10/2424 October 2024 Satisfaction of charge 096953610003 in full

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Director's details changed for Mr Manuel Alsoni on 2023-08-11

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13/06/2313 June 2023 Change of details for Gaiae Limited as a person with significant control on 2023-06-01

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13/06/2313 June 2023 Director's details changed for Mr Manuel Alsoni on 2023-06-01

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01/06/231 June 2023 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-24 with updates

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01/02/221 February 2022 Change of details for Gaiae Limited as a person with significant control on 2022-01-24

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03/12/213 December 2021 Total exemption full accounts made up to 2020-12-31

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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10/04/1810 April 2018 CESSATION OF MANUEL ALSONI AS A PSC

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIAE LIMITED

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09/04/189 April 2018 SUB-DIVISION 14/11/17

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22/11/1722 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 15/06/2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/11/162 November 2016 PREVSHO FROM 31/07/2016 TO 31/12/2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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20/05/1620 May 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 096953610002

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096953610001

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

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096953610001

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14/10/1514 October 2015 14/10/15 STATEMENT OF CAPITAL GBP 20

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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