SUBLIMEAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Notification of Pietro Bonaccorso as a person with significant control on 2025-08-01 |
| 04/09/254 September 2025 New | Cessation of Geofocus Trust Services Limited as a person with significant control on 2025-08-01 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 16/10/2416 October 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from 1st Floor 30 High Street Chislehurst BR7 5AS England to 7 Bell Yard London WC2A 2JR on 2024-10-16 |
| 16/10/2416 October 2024 | Director's details changed for Mr Pietro Bonaccorso on 2024-10-16 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/07/2425 July 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-07-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-11-30 |
| 15/02/2315 February 2023 | Certificate of change of name |
| 13/02/2313 February 2023 | Termination of appointment of Gianni Forte as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Registered office address changed from 93 Cotmandene Crescent Orpington Kent BR5 2RA United Kingdom to 1st Floor 30 High Street Chislehurst BR7 5AS on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Pietro Bonaccorso as a director on 2023-02-13 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 09/11/219 November 2021 | Termination of appointment of Mario Walter Cannavo as a director on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Dr Gianni Forte as a director on 2021-11-01 |
| 08/11/218 November 2021 | Cessation of Mario Walter Cannavo as a person with significant control on 2021-11-01 |
| 08/11/218 November 2021 | Notification of Geofocus Trust Services Limited as a person with significant control on 2021-11-01 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/11/195 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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