SETHA LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr Gabriele Fanciulli on 2025-04-10

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25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Second filing of Confirmation Statement dated 2024-06-22

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08/08/248 August 2024 Notification of Jdi Srl as a person with significant control on 2024-01-15

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08/08/248 August 2024 Cessation of Manuel Alsoni as a person with significant control on 2024-01-15

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Termination of appointment of Manuel Alsoni as a director on 2023-11-17

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09/10/239 October 2023 Second filing of Confirmation Statement dated 2023-06-22

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04/09/234 September 2023 Change of details for Mr Manuel Alsoni as a person with significant control on 2023-08-11

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04/09/234 September 2023 Director's details changed for Mr Manuel Alsoni on 2023-08-11

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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13/06/2313 June 2023 Director's details changed for Mr Manuel Alsoni on 2023-06-01

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13/06/2313 June 2023 Director's details changed for Mr Gabriele Fanciulli on 2023-06-01

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13/06/2313 June 2023 Change of details for Mr Manuel Alsoni as a person with significant control on 2023-06-01

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01/06/231 June 2023 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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06/04/236 April 2023 Appointment of Mr Manuel Alsoni as a director on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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28/02/2328 February 2023 Director's details changed for Mr Gabriele Fanciulli on 2022-12-01

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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09/02/229 February 2022 Appointment of Mr Gabriele Fanciulli as a director on 2021-07-01

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 01/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP ENGLAND

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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20/04/1720 April 2017 18/04/17 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 16/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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22/01/1522 January 2015 SECOND FILING WITH MUD 23/06/14 FOR FORM AR01

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22/01/1522 January 2015 SECOND FILING WITH MUD 23/06/13 FOR FORM AR01

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13/01/1513 January 2015 DIRECTOR APPOINTED MS ANNALISA FERRARI

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ALSONI / 24/11/2014

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14/08/1414 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR GIORGIO CODEGHINI

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ALSONI / 20/06/2013

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12/08/1312 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR APPOINTED GIORGIO CODEGHINI

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA ALSONI

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21/09/1221 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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19/07/1119 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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