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SPINDOX UK LTD

Company number 08017291

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CH04 Secretary's details changed for United Secretaries Limited on 8 August 2023
09 Feb 2024 AP01 Appointment of Mr Massimo Pellei as a director on 24 January 2024
09 Feb 2024 TM01 Termination of appointment of Giulia Gestri as a director on 24 January 2024
19 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Aug 2023 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 8 August 2023
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
09 Nov 2020 AP01 Appointment of Mrs Giulia Gestri as a director on 4 November 2020
09 Nov 2020 TM01 Termination of appointment of Raffaele Maccioni as a director on 4 November 2020
29 Sep 2020 PSC08 Notification of a person with significant control statement
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 PSC07 Cessation of Raffaele Maccioni as a person with significant control on 13 July 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 AA01 Previous accounting period shortened from 27 April 2020 to 31 December 2019
19 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018