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ATTENSI LIMITED

Company number 10613451

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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)
10 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 10 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 10 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 751,822	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 751,822 - link opens in a new window - 7 pages (7 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019.	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019. - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AP01	Appointment of Ms Anne Lise Waal as a director on 1 December 2018	View PDF Appointment of Ms Anne Lise Waal as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr Stian Eliassen as a director on 1 December 2018	View PDF Appointment of Mr Stian Eliassen as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary on 2 October 2018	View PDF Termination of appointment of Palmerston Secretaries Limited as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2018	AP04	Appointment of Goodwille Limited as a secretary on 22 May 2018	View PDF Appointment of Goodwille Limited as a secretary on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to St James House 13 Kensington Square London W8 5HD on 23 May 2018	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to St James House 13 Kensington Square London W8 5HD on 23 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 1 December 2017	View PDF Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 1 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP04	Appointment of Palmerston Secretaries Limited as a secretary on 10 February 2017	View PDF Appointment of Palmerston Secretaries Limited as a secretary on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-10 GBP 10,000	View PDF Incorporation Statement of capital on 2017-02-10 GBP 10,000 - link opens in a new window - 44 pages (44 pages)

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