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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Suite 428B C/O Lexefiscal Llp 33 Cavendish Square London W1G 0PW on 6 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to 21 Knightsbridge London SW1X 7LY on 10 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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13 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2023 |
PSC07 |
Cessation of Nicola Saccone as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Clifford John Frank as a person with significant control on 1 March 2023
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27 Feb 2023 |
CERTNM |
Company name changed catenica LTD\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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24 Feb 2023 |
AD01 |
Registered office address changed from C/O Nphi Ltd 23 Berkeley Square London W1J 6HE United Kingdom to 57 Lansdowne House Berkeley Square London W1J 6ER on 24 February 2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Dr Clifford John Frank on 4 January 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from C/O Nphi Ltd 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Nphi Ltd 23 Berkeley Square London W1J 6HE on 30 September 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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02 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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17 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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