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ON PROJECTS INTERNATIONAL LIMITED

Company number 12963079

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	TM01	Termination of appointment of Vincenzo Borelli as a director on 25 September 2024	View PDF Termination of appointment of Vincenzo Borelli as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM02	Termination of appointment of V&F Consulting Limited as a secretary on 25 September 2024	View PDF Termination of appointment of V&F Consulting Limited as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC04	Change of details for Mr Filippo Ciadamidaro as a person with significant control on 20 September 2021	View PDF Change of details for Mr Filippo Ciadamidaro as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH04	Secretary's details changed for V&F Consulting Limited on 11 September 2023	View PDF Secretary's details changed for V&F Consulting Limited on 11 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CH01	Director's details changed for Mr Filippo Ciadamidaro on 11 September 2023	View PDF Director's details changed for Mr Filippo Ciadamidaro on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CH01	Director's details changed for Mr Filippo Ciadamidaro on 1 April 2022	View PDF Director's details changed for Mr Filippo Ciadamidaro on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH04	Secretary's details changed for V&F Consulting Limited on 1 April 2022	View PDF Secretary's details changed for V&F Consulting Limited on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022	View PDF Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	TM01	Termination of appointment of Deborah Ann Dutch as a director on 11 August 2021	View PDF Termination of appointment of Deborah Ann Dutch as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC07	Cessation of Deborah Ann Dutch as a person with significant control on 20 September 2021	View PDF Cessation of Deborah Ann Dutch as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Mr Fillipo Ciadamidaro as a person with significant control on 20 October 2020	View PDF Change of details for Mr Fillipo Ciadamidaro as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Fillipo Ciadamidaro on 20 October 2020	View PDF Director's details changed for Mr Fillipo Ciadamidaro on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 100 - link opens in a new window - 14 pages (14 pages)

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ON PROJECTS INTERNATIONAL LIMITED

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