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DI SANTI LIMITED

Company number 11220043

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2023	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Micro company accounts made up to 27 February 2022	View PDF Micro company accounts made up to 27 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2021	AA	Micro company accounts made up to 27 February 2021	View PDF Micro company accounts made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	PSC01	Notification of Osvaldo Borges as a person with significant control on 20 August 2021	View PDF Notification of Osvaldo Borges as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 30 September 2021	View PDF Withdrawal of a person with significant control statement on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	TM01	Termination of appointment of Sonan Mahmood as a director on 20 August 2021	View PDF Termination of appointment of Sonan Mahmood as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Waleed Ajmal as a director on 20 August 2021	View PDF Termination of appointment of Waleed Ajmal as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AD01	Registered office address changed from Unit 2 Brook House Old Wool Lane Cheadle Cheshire SK8 2PE England to 12 Girvan Avenue Manchester M40 3LT on 20 September 2021	View PDF Registered office address changed from Unit 2 Brook House Old Wool Lane Cheadle Cheshire SK8 2PE England to 12 Girvan Avenue Manchester M40 3LT on 20 September 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from 12 Girvan Avenue Manchester Lancashire M40 3LT United Kingdom to Unit 2 Brook House Old Wool Lane Cheadle Cheshire SK8 2PE on 22 April 2021	View PDF Registered office address changed from 12 Girvan Avenue Manchester Lancashire M40 3LT United Kingdom to Unit 2 Brook House Old Wool Lane Cheadle Cheshire SK8 2PE on 22 April 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AA01	Current accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Current accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2020	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AP01	Appointment of Mr Sonan Mahmood as a director on 22 January 2020	View PDF Appointment of Mr Sonan Mahmood as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Mr Waleed Ajmal as a director on 22 January 2020	View PDF Appointment of Mr Waleed Ajmal as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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DI SANTI LIMITED

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