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POESIA PROPERTY HOLDINGS LTD

Company number 13156340

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
14 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Sep 2022 MR01 Registration of charge 131563400003, created on 17 August 2022
07 Sep 2022 MR01 Registration of charge 131563400004, created on 17 August 2022
31 Aug 2022 MR01 Registration of charge 131563400002, created on 17 August 2022
02 Feb 2022 PSC07 Cessation of Pietro Georgio Guarino as a person with significant control on 9 April 2021
02 Feb 2022 PSC02 Notification of Poesia Group Ltd as a person with significant control on 9 April 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
03 Nov 2021 CH01 Director's details changed for Mr Pietro Georgio Guarino on 3 November 2021
03 Nov 2021 PSC04 Change of details for Mr Pietro Georgio Guarino as a person with significant control on 3 November 2021
17 Aug 2021 MR01 Registration of charge 131563400001, created on 13 August 2021
04 Jun 2021 SH20 Statement by Directors
04 Jun 2021 SH19 Statement of capital on 4 June 2021
  • GBP 200.00
04 Jun 2021 CAP-SS Solvency Statement dated 26/03/21
04 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 7 April 2021
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 15,000