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ROBONETICA LTD

Company number 11515563

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
30 Sep 2020 AD01 Registered office address changed from Andrew Reid Beaumont House, Kensington Village Avonmore Road London W14 8TS England to Beaumont House Avonmore Road London W14 8TS on 30 September 2020
21 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
21 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
12 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 133,001
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 109,001
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 105,001
14 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 44,001
23 Nov 2018 PSC01 Notification of Anthony Julius as a person with significant control on 15 August 2018