SETTEO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Cessation of Pedro Perez as a person with significant control on 2025-05-01 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 08/05/258 May 2025 | Change of details for Pierre Emmanuel Czaja as a person with significant control on 2025-05-01 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 10/04/2510 April 2025 | Cessation of Fernando Luca De Tena Smith as a person with significant control on 2024-02-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 22/04/2422 April 2024 | Notification of Fernando Luca De Tena Smith as a person with significant control on 2024-01-01 |
| 22/04/2422 April 2024 | Notification of Pedro Perez as a person with significant control on 2024-01-01 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 03/05/233 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/10/229 October 2022 | Statement of capital following an allotment of shares on 2019-11-30 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 14/05/2214 May 2022 | Termination of appointment of Kirsten Friis as a director on 2022-04-14 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/05/224 May 2022 | Change of details for Pierre Emmanuel Czaja as a person with significant control on 2022-01-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 03/05/223 May 2022 | Termination of appointment of Aditya Shroff as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Pedro Perez as a director on 2022-05-01 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 25/04/2225 April 2022 | Appointment of Mr Kirsten Friis as a director on 2022-04-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Director's details changed for Mr Yun Liu on 2021-11-03 |
| 26/05/2126 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEITYA SHROFF / 01/11/2020 |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR ADEITYA SHROFF |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL EMMANUEL CZAJA / 14/05/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL CZAJA / 20/02/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL CZAJA / 20/02/2019 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 04/12/17 STATEMENT OF CAPITAL EUR 10000 |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO SOARES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 45 ANSELM ROAD LONDON LONDON SW6 1LH ENGLAND |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE REECH |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR FLAVIO SOARES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR PEDRO PEREZ |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/05/1630 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 22/05/1522 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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