SUBLIMEAX LIMITED
Company number 12299756 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2025 | Registered office address changed to PO Box 4385, 12299756 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | RP09 · 1 page | View document |
| 22 Dec 2025 | RP10 · 1 page | View document |
| 4 Sep 2025 | Cessation of Geofocus Trust Services Limited as a person with significant control on 2025-08-01 · 1 page | View document |
| 4 Sep 2025 | Notification of Pietro Bonaccorso as a person with significant control on 2025-08-01 · 2 pages | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 16 Oct 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 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Mr Pietro Bonaccorso on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 15 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 25 Jul 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Apr 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 15 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 13 Feb 2023 | Termination of appointment of Gianni Forte as a director on 2023-02-13 · 1 page | View document |
| 13 Feb 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 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr Pietro Bonaccorso as a director on 2023-02-13 · 2 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Nov 2021 | Termination of appointment of Mario Walter Cannavo as a director on 2021-11-01 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 8 Nov 2021 | Cessation of Mario Walter Cannavo as a person with significant control on 2021-11-01 · 1 page | View document |
| 8 Nov 2021 | Appointment of Dr Gianni Forte as a director on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Notification of Geofocus Trust Services Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |