RR-AVA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | Registered office address changed from 42-44 Chorley New Road Suite 16, the White House Bolton BL1 4AP United Kingdom to Floor 3 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 2025-05-27 |
| 20/03/2520 March 2025 | Change of details for Sport Herzschlag Holdinggesellschaften Ag as a person with significant control on 2025-03-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 21/06/2321 June 2023 | Notification of Sport Herzschlag Holdinggesellschaften Ag as a person with significant control on 2023-06-15 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 21/06/2321 June 2023 | Cessation of Aleph Properties Limited as a person with significant control on 2023-06-15 |
| 21/06/2321 June 2023 | Cessation of Gremi Limited as a person with significant control on 2023-06-15 |
| 20/05/2320 May 2023 | Second filing for the appointment of Karina Maria Cognolato as a director |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-10-31 |
| 09/05/239 May 2023 | Notification of Gremi Limited as a person with significant control on 2023-05-05 |
| 09/05/239 May 2023 | Cessation of Gianmattia Pucciano as a person with significant control on 2023-05-05 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 04/05/234 May 2023 | Appointment of Mrs Karina Maria Cognolato as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Gianmattia Pucciano as a director on 2023-05-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Change of details for Mr Gianmattia Pucciano as a person with significant control on 2022-10-04 |
| 18/10/2218 October 2022 | Director's details changed for Mr Gianmattia Pucciano on 2022-10-04 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-29 with updates |
| 20/09/2220 September 2022 | Cessation of Aleph Zero Ag as a person with significant control on 2022-07-25 |
| 20/09/2220 September 2022 | Notification of Aleph Properties Limited as a person with significant control on 2022-07-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 06/08/216 August 2021 | Notification of Aleph Zero Ag as a person with significant control on 2021-07-29 |
| 06/08/216 August 2021 | Cessation of Roberto Pucciano as a person with significant control on 2021-07-29 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANMATTIA PUCCIANO |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | CESSATION OF CHRONOS GROUP AG AS A PSC |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PUCCIANO |
| 15/11/2015 November 2020 | COMPANY NAME CHANGED HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED CERTIFICATE ISSUED ON 15/11/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | CESSATION OF GIANMATTIA PUCCIANO AS A PSC |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRONOS GROUP AG |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 24TH FLOOR THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 10/10/1910 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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