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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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Roland Corsaletti on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Overstrand Mansions Princes of Wales Drive London Gb-Eng SW11 4EU England to Flat 7 st Mary Le Park Park Road London SW11 4PJ on 12 January 2024
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02 Oct 2023 |
CERTNM |
Company name changed serafima trading LIMITED\certificate issued on 02/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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01 Oct 2023 |
PSC01 |
Notification of Roland Corsaletti as a person with significant control on 1 October 2023
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01 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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01 Oct 2023 |
AP01 |
Appointment of Mr Roland Corsaletti as a director on 21 September 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Sofia Corsaletti-Delgado as a director on 26 September 2023
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01 Oct 2023 |
PSC07 |
Cessation of Sofia Corsaletti-Delgado as a person with significant control on 1 October 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from Flat 20 Calico House Clove Hitch Quay London SW11 3TN England to Overstrand Mansions Princes of Wales Drive London Gb-Eng SW11 4EU on 1 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 68 Fawe Park Road London SW15 2EA England to Flat 20 Calico House Clove Hitch Quay London SW11 3TN on 2 February 2023
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09 Jul 2022 |
CH01 |
Director's details changed for Ms Sofia Corsaletti-Delgado on 9 July 2022
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09 Jul 2022 |
AD01 |
Registered office address changed from 92 Overstrand Mansion Prince of Wales Drive London London SW11 4EU England to 68 Fawe Park Road London SW15 2EA on 9 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Ms Sofia Corsaletti-Delgado as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Ms Sofia Corsaletti-Delgado on 8 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Overstrand Mansion Prince of Wales Drive London London SW114EU on 8 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Ms Sofia Corsaletti-Delgado on 28 February 2020
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