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ERGOVITAE CONSULTING AND TRADING LTD

Company number 08837743

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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)
30 Dec 2020 AP01 Appointment of Mr Fabrizio Purificato as a director on 1 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jun 2020 CH01 Director's details changed for Mr Gianpaolo Cretella on 10 June 2020
10 Jun 2020 PSC04 Change of details for Mr Gianpaolo Cretella as a person with significant control on 10 June 2020
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Mario Venturini as a director on 13 January 2020
16 Jan 2020 PSC07 Cessation of Mario Venturini as a person with significant control on 13 January 2020
16 Jan 2020 PSC01 Notification of Gianpaolo Cretella as a person with significant control on 13 January 2020
16 Jan 2020 AP01 Appointment of Mr Gianpaolo Cretella as a director on 13 January 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Mario Venturini on 1 January 2019
02 Jan 2019 PSC04 Change of details for Mr Mario Venturini as a person with significant control on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 January 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
19 Jan 2018 PSC04 Change of details for Mr Mario Venturini as a person with significant control on 18 January 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Apr 2017 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL to Elscot House Arcadia Avenue London N3 2JU on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Mario Venturini on 13 April 2017
13 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
25 Jan 2017 TM01 Termination of appointment of Mario Venturini as a director on 8 January 2017
17 Jan 2017 ANNOTATION Rectified TM01 was removed from the public record on 23/06/2017 as it is invalid/ineffective.
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates