SETHA SPARROW LANE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Order of court to wind up |
| 14/11/2414 November 2024 | Appointment of receiver or manager |
| 09/07/249 July 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Satisfaction of charge 109636820004 in full |
| 04/01/244 January 2024 | Satisfaction of charge 109636820005 in full |
| 04/01/244 January 2024 | Satisfaction of charge 109636820006 in full |
| 20/12/2320 December 2023 | Registration of charge 109636820007, created on 2023-12-12 |
| 20/12/2320 December 2023 | Registration of charge 109636820008, created on 2023-12-12 |
| 23/09/2323 September 2023 | Second filing of Confirmation Statement dated 2022-04-24 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Cessation of Ramila Chudasama as a person with significant control on 2022-12-04 |
| 26/05/2226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 29/04/2229 April 2022 | Satisfaction of charge 109636820003 in full |
| 19/04/2219 April 2022 | Registration of charge 109636820005, created on 2022-04-13 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Satisfaction of charge 109636820001 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 109636820002 in full |
| 19/10/2119 October 2021 | Registration of charge 109636820003, created on 2021-10-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 20/10/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 20/10/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 20/10/2020 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP ENGLAND |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 29/07/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU UNITED KINGDOM |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109636820002 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109636820001 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | CESSATION OF GBF S.R.L. AS A PSC |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETHA MANAGEMENT LIMITED |
| 26/03/1926 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBF S.R.L. |
| 26/09/1726 September 2017 | CESSATION OF SETHA MANAGEMENT LIMITED AS A PSC |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR GABRIELE FANCIULLI |
| 14/09/1714 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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