SUBLIMEAX LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewNotification of Pietro Bonaccorso as a person with significant control on 2025-08-01

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04/09/254 September 2025 NewCessation of Geofocus Trust Services Limited as a person with significant control on 2025-08-01

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06/12/246 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-04 with updates

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16/10/2416 October 2024 Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Registered office address changed from 1st Floor 30 High Street Chislehurst BR7 5AS England to 7 Bell Yard London WC2A 2JR on 2024-10-16

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16/10/2416 October 2024 Director's details changed for Mr Pietro Bonaccorso on 2024-10-16

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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25/07/2425 July 2024 Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-07-01

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02/01/242 January 2024 Confirmation statement made on 2023-11-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/04/233 April 2023 Micro company accounts made up to 2022-11-30

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15/02/2315 February 2023 Certificate of change of name

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13/02/2313 February 2023 Termination of appointment of Gianni Forte as a director on 2023-02-13

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13/02/2313 February 2023 Registered office address changed from 93 Cotmandene Crescent Orpington Kent BR5 2RA United Kingdom to 1st Floor 30 High Street Chislehurst BR7 5AS on 2023-02-13

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13/02/2313 February 2023 Appointment of Mr Pietro Bonaccorso as a director on 2023-02-13

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02/01/232 January 2023 Confirmation statement made on 2022-11-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with updates

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09/11/219 November 2021 Termination of appointment of Mario Walter Cannavo as a director on 2021-11-01

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08/11/218 November 2021 Appointment of Dr Gianni Forte as a director on 2021-11-01

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08/11/218 November 2021 Cessation of Mario Walter Cannavo as a person with significant control on 2021-11-01

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08/11/218 November 2021 Notification of Geofocus Trust Services Limited as a person with significant control on 2021-11-01

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/195 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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