SUAVE.IT LTD
Company number 08656571 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE MALLIN / 12/08/2019 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RIPUL AGARWAL / 12/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RIPUL AGARWAL / 12/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUIGI GERARD MARTINI / 12/08/2019 | View document |
| 12 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RIPUL AGARWAL / 12/08/2019 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE MALLIN / 12/08/2019 | View document |
| 12 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / RIPUL AGARWAL / 12/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE MALLIN / 12/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RIPUL AGARWAL / 08/08/2019 | View document |
| 19 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM CENTRAL WORKING 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPUL AGARWAL | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANVILLE MALLIN | View document |
| 21 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Dec 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 17 Oct 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 295.52 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CENTRAL WORKING 6-8 BONHILL STREET 6-8 BONHILL STREET LONDON UNITED KINGDOM EC2A 4BX ENGLAND | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 10/06/14 STATEMENT OF CAPITAL GBP 109.83 | View document |
| 26 Jun 2015 | 11/04/14 STATEMENT OF CAPITAL GBP 107.15 | View document |
| 1 Jun 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 132.99 | View document |
| 27 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 27 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 5 Mar 2015 | CURRSHO FROM 31/03/2014 TO 28/02/2014 | View document |
| 29 Jan 2015 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 8 Aug 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 119.69 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR. ANTHONY GRANVILLE MALLIN | View document |
| 8 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR. RIPUL AGARWAL | View document |
| 24 Apr 2014 | SECOND FILING FOR FORM AP01 | View document |
| 15 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GERARD ANTHONY MARTINI / 03/04/2014 | View document |
| 31 Mar 2014 | SUB-DIVISION 22/03/14 | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI GINO MARTINI / 27/03/2014 | View document |
| 27 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | SECRETARY APPOINTED RIPUL AGARWAL | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR LUIGI GINO MARTINI | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RIPUL AGARWAL | View document |
| 19 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |