SETTLE DOWN LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Second filing of Confirmation Statement dated 2023-12-23

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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05/02/245 February 2024 Particulars of variation of rights attached to shares

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05/02/245 February 2024 Statement of company's objects

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05/02/245 February 2024 Change of share class name or designation

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130984090001

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08/07/218 July 2021 Registration of charge 130984090001, created on 2021-06-30

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08/07/218 July 2021 Registration of charge 130984090002, created on 2021-06-30

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08/07/218 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130984090002

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLENE TUBAUT

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP UNITED KINGDOM

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER TUBAUT

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15/01/2115 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER TUBAUT / 06/01/2021

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLENE TUBAUT / 06/01/2021

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23/12/2023 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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