Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CERTNM |
Company name changed reesse LTD\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-15
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15 Nov 2024 |
TM01 |
Termination of appointment of Mario Rossi as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Mario D'angelo as a director on 15 November 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Mario Rossi as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Gianni Artioli as a director on 9 May 2023
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25 May 2022 |
AP01 |
Appointment of Mr Gianni Artioli as a director on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Daniela Adriana Nae as a director on 25 May 2022
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24 May 2022 |
CERTNM |
Company name changed mayfield res LTD\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
AD01 |
Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 124 City Road London EC1V 2NX on 23 May 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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07 Sep 2019 |
TM01 |
Termination of appointment of Petear Markovic as a director on 6 September 2019
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07 Sep 2019 |
AP01 |
Appointment of Mrs. Daniela Adriana Nae as a director on 6 September 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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06 Sep 2019 |
PSC07 |
Cessation of Johannes Diether Gmeinder as a person with significant control on 6 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Mrs. Daniela Adriana Nae as a person with significant control on 6 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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28 Aug 2019 |
PSC01 |
Notification of Daniela Adriana Nae as a person with significant control on 28 August 2019
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