COMPANEO LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 02/07/242 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Laurent Horwitz as a director on 2023-04-18 |
| 02/05/232 May 2023 | Appointment of Ms Isabelle Andre as a director on 2023-04-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CZAJKA / 14/10/2019 |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CZAJKA |
| 01/09/201 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM CENTRALPOINT 45, BEECH STREET LONDON EC2Y 8AD |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGUES HUSSON DE SAMPIGNY |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY HUGUES HUSSON DE SAMPIGNY |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED CHRISOPHE CZAJKA |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED CFO / COO HUGUES HUSSON DE SAMPIGNY |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED CFO / COO HUGUES HUSSON DE SAMPIGNY |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DOKES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NOTTEBAERT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE DOKES |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM RIVER HOUSE 143-145 FARRINGDON ROAD LONDON EC1R 3AB |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 23/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 23/07/2014 |
| 15/11/1315 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 01/10/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 01/10/2013 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 25/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 20/01/1120 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O COMPANEO LTD 4TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD |
| 11/01/1111 January 2011 | ADOPT ARTICLES 30/12/2010 |
| 11/01/1111 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 1620000 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 26/10/2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON NW1 2EP |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 26/10/2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHE LAURENT JOHAN NOTTEBAERT |
| 04/03/104 March 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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