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SE1 ASSETS LIMITED

Company number 12384781

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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)
28 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
23 Sep 2024 TM01 Termination of appointment of Maxamillian Arthur Delamain as a director on 9 September 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
27 Feb 2024 CERTNM Company name changed zevhub bermondsey LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
30 Jan 2024 CH01 Director's details changed for Mr Maxamillian Arthur Delamain on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Maxamillian Arthur Delamain on 30 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Aug 2023 CH01 Director's details changed for Mr Maxamillian Arthur Delamain on 10 August 2023
20 Jul 2023 PSC05 Change of details for Zevhub Limited as a person with significant control on 1 June 2023
13 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
02 Jun 2023 AD01 Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Bedford Square London WC1B 3HH on 2 June 2023
12 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jun 2022 PSC02 Notification of Berkeley Charterhouse Ltd as a person with significant control on 1 June 2022
20 Jun 2022 PSC05 Change of details for Zevhub Limited as a person with significant control on 1 June 2022
20 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 30
05 May 2022 AP03 Appointment of Mr Andrew John Paine as a secretary on 5 May 2022
05 May 2022 PSC05 Change of details for Evhub Limited as a person with significant control on 5 May 2022
24 Mar 2022 PSC02 Notification of Evhub Limited as a person with significant control on 24 March 2022
24 Mar 2022 PSC07 Cessation of Per Regnarsson as a person with significant control on 24 March 2022
24 Dec 2021 CERTNM Company name changed jolly green services LIMITED\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
23 Dec 2021 AP01 Appointment of Mr per Regnarsson as a director on 23 December 2021
15 Sep 2021 CH01 Director's details changed for Mr Maxamillian Arthur Delamain on 13 September 2021
15 Sep 2021 PSC04 Change of details for Mr per Regnarsson as a person with significant control on 13 September 2021
15 Sep 2021 AD01 Registered office address changed from 31 Draycott Avenue London SW3 3BS England to 50 Sloane Avenue London SW3 3DD on 15 September 2021