TRESORERIE CONCIERGE LTD

Company number 10279428

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2018	DS01	Application to strike the company off the register	(1 page)
05 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
04 May 2018	PSC01	Notification of Gabriele Schiavone as a person with significant control on 3 May 2018	(2 pages)
04 May 2018	PSC07	Cessation of North Gower Street Invest Limited as a person with significant control on 3 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mrs Gergana Atanasova Ivanova as a director on 3 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Simone Stasi as a director on 3 May 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
07 Sep 2017	PSC02	Notification of North Gower Street Invest Limited as a person with significant control on 6 September 2017	(2 pages)
07 Sep 2017	PSC07	Cessation of Alderman Strategy Limited as a person with significant control on 6 September 2017	(1 page)
22 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
22 Jul 2017	CH01	Director's details changed for Mr Gabriele Schiavone on 1 December 2016	(2 pages)
22 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 22 July 2017	(2 pages)
22 Jul 2017	PSC02	Notification of Alderman Strategy Limited as a person with significant control on 14 July 2016	(2 pages)
21 Jul 2017	PSC07	Cessation of Simone Stasi as a person with significant control on 14 July 2016	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
20 Jul 2017	PSC01	Notification of Simone Stasi as a person with significant control on 14 July 2016	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Suite 28B, Drew House 23 Wharf Street Greenwich London SE8 3GG United Kingdom to Norvin House, 45-55 Commercial Street C/O Pairstech Capital Management Llp London E1 6BD on 3 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Gabriele Schiavone as a director on 1 November 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from Church Hill Pollards Cross Hempstead Saffron Walden Essex CB10 2PA United Kingdom to Suite 28B, Drew House 23 Wharf Street Greenwich London SE8 3GG on 11 October 2016	(1 page)
14 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 100	(8 pages)