SETTEO LTD
Company number 09604590 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Jan 2026 | Change of details for Mr Pierre Emmanuel Czaja as a person with significant control on 2026-01-01 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Pierre Emmanuel Czaja on 2026-01-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 6 pages | View document |
| 8 May 2025 | Cessation of Pedro Perez as a person with significant control on 2025-05-01 · 1 page | View document |
| 8 May 2025 | Change of details for Pierre Emmanuel Czaja as a person with significant control on 2025-05-01 · 2 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Apr 2025 | Cessation of Fernando Luca De Tena Smith as a person with significant control on 2024-02-15 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 22 Apr 2024 | Notification of Fernando Luca De Tena Smith as a person with significant control on 2024-01-01 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 6 pages | View document |
| 22 Apr 2024 | Notification of Pedro Perez as a person with significant control on 2024-01-01 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 3 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Oct 2022 | Statement of capital following an allotment of shares on 2019-11-30 · 3 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 7 pages | View document |
| 14 May 2022 | Termination of appointment of Kirsten Friis as a director on 2022-04-14 · 1 page | View document |
| 4 May 2022 | Change of details for Pierre Emmanuel Czaja as a person with significant control on 2022-01-01 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 6 pages | View document |
| 3 May 2022 | Termination of appointment of Pedro Perez as a director on 2022-05-01 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Aditya Shroff as a director on 2022-05-01 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 6 pages | View document |
| 25 Apr 2022 | Appointment of Mr Kirsten Friis as a director on 2022-04-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Director's details changed for Mr Yun Liu on 2021-11-03 · 2 pages | View document |
| 26 May 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 8 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEITYA SHROFF / 01/11/2020 | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MR ADEITYA SHROFF | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 19 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL EMMANUEL CZAJA / 14/05/2019 | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL CZAJA / 20/02/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-EMMANUEL CZAJA / 20/02/2019 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL EUR 10000 | View document |
| 19 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO SOARES | View document |
| 10 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 45 ANSELM ROAD LONDON LONDON SW6 1LH ENGLAND | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE REECH | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR PEDRO PEREZ | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR FLAVIO SOARES | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 19 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 22 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |