SECONDO LIMITED

Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with updates

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06/01/256 January 2025 Notification of Am&Rm Holdings Ltd as a person with significant control on 2024-11-04

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06/01/256 January 2025 Cessation of Qemal Kabashi as a person with significant control on 2024-11-04

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24/12/2424 December 2024 Micro company accounts made up to 2023-12-31

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20/01/2420 January 2024 Confirmation statement made on 2024-01-18 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Micro company accounts made up to 2021-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-18 with no updates

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18/01/2318 January 2023 Current accounting period shortened from 2022-01-31 to 2021-12-31

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

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22/12/2222 December 2022 Director's details changed for Mr Qemal Kabashi on 2022-12-22

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22/12/2222 December 2022 Change of details for Mr Qemal Kabashi as a person with significant control on 2022-12-22

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18/02/2218 February 2022 Confirmation statement made on 2022-01-18 with no updates

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

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30/04/2130 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131431130001

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30/04/2130 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131431130002

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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