SE&SA CONSULTING LTD

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-02-28

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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28/04/2528 April 2025 Confirmation statement made on 2025-03-10 with updates

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17/10/2417 October 2024 Termination of appointment of Maris Razinskis as a director on 2024-10-16

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17/10/2417 October 2024 Notification of Elena Ferrara as a person with significant control on 2024-10-16

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17/10/2417 October 2024 Cessation of Maris Razinskis as a person with significant control on 2024-10-16

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19/07/2419 July 2024 Appointment of Mr Maris Razinskis as a director on 2024-07-19

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03/07/243 July 2024 Termination of appointment of Maris Razinskis as a director on 2024-07-03

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03/07/243 July 2024 Appointment of Miss Elena Ferrara as a director on 2024-07-03

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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18/03/2418 March 2024 Micro company accounts made up to 2023-02-28

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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15/11/2315 November 2023 Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Maris Razinskis on 2023-11-14

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14/11/2314 November 2023 Secretary's details changed for Miss Elena Ferrara on 2023-11-14

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10/11/2310 November 2023 Appointment of Miss Elena Ferrara as a secretary on 2023-11-10

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09/11/239 November 2023 Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-09

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09/11/239 November 2023 Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Maris Razinskis on 2023-11-09

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27/03/2327 March 2023 Appointment of Mr Maris Razinskis as a director on 2023-03-27

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27/03/2327 March 2023 Notification of Maris Razinskis as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Lorenzo Fontanelli as a director on 2023-03-27

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27/03/2327 March 2023 Cessation of Petra Domus Ltd as a person with significant control on 2023-03-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-10 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/01/233 January 2023 Termination of appointment of Maris Razinskis as a director on 2023-01-03

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03/01/233 January 2023 Appointment of Mr Lorenzo Fontanelli as a director on 2023-01-03

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03/01/233 January 2023 Director's details changed for Mr Lorenzo Fontanelli on 2023-01-03

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30/09/2230 September 2022 Appointment of Mr Maris Razinskis as a director on 2022-09-30

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-02-28

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30/09/2230 September 2022 Termination of appointment of Lorenzo Fontanelli as a director on 2022-09-30

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Cessation of Federico Pagnoni as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from Office 2093, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Office 4 21 Knightsbridge London SW1X 7LY on 2021-11-16

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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16/11/2116 November 2021 Appointment of Ms Elena Ferrara as a director on 2021-11-16

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16/11/2116 November 2021 Notification of Elena Ferrara as a person with significant control on 2021-10-18

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-02-28

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16/11/2116 November 2021 Termination of appointment of Federico Pagnoni as a director on 2021-11-16

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24/09/2124 September 2021 Confirmation statement made on 2021-08-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA MARSELLA

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO PAGNONI

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR MANUEL MARSELLA

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11/08/2011 August 2020 DIRECTOR APPOINTED MR FEDERICO PAGNONI

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11/08/2011 August 2020 CESSATION OF RICCARDO BAROCCO AS A PSC

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10/04/2010 April 2020 DIRECTOR APPOINTED MR MANUEL MARSELLA

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10/04/2010 April 2020 DIRECTOR APPOINTED MS JESSICA MARSELLA

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICCARDO BAROCCO

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14/02/2014 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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