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ARETHUSA PROPERTIES (U.K.) LIMITED

Company number 01714640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 TM01 Termination of appointment of Oreste Severgnini as a director on 29 October 2023
24 Nov 2023 AP01 Appointment of Mr Achille Gregory Severgnini as a director on 29 October 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 AD01 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CH01 Director's details changed for Mr Oreste Severgnini on 19 January 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Jan 2019 PSC07 Cessation of Marialuisa Marinotti as a person with significant control on 15 November 2018
22 Jan 2019 PSC01 Notification of Matteo Baldeschi as a person with significant control on 21 January 2019
19 Jun 2018 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CH01 Director's details changed for Mr Oreste Severgnini on 14 June 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 14 June 2017