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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Jul 2024 |
CERTNM |
Company name changed areka financial LTD\certificate issued on 16/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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13 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD England to Norvin House Commercial Street, 45-55 3rd Floor London E1 6BD on 13 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Marco Galante on 1 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Norvin House Commercial Street London London E1 6BD England to 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD on 14 February 2024
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24 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
PSC01 |
Notification of Marco Galante as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Giuseppe Pietro Centurelli as a person with significant control on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Giuseppe Pietro Centurelli as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Mario Danese as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 6 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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30 Nov 2022 |
CERTNM |
Company name changed fred properties LIMITED\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of Giuseppe Pietro Centurelli as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Alessandro Stragliati as a person with significant control on 21 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Giuseppe Pietro Centurelli as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Marco Galante as a director on 14 November 2022
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