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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08 Nov 2024 |
AD01 |
Registered office address changed from 49 Willes Road London NW5 3DN England to Unit 1 Shrine Barn Sandling Road Hythe Kent CT21 4HE on 8 November 2024
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06 Nov 2024 |
CERTNM |
Company name changed semba LTD\certificate issued on 06/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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02 Oct 2024 |
TM01 |
Termination of appointment of Ana Karina Araque Paz as a director on 4 April 2023
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Iain Limond as a director on 22 December 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Maila Reeves-Babul on 25 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Peta M Turvey as a director on 22 August 2023
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15 Sep 2023 |
AP01 |
Appointment of Maila Reeves-Babul as a director on 22 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Stefano Frigerio as a person with significant control on 2 February 2023
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22 Mar 2023 |
PSC01 |
Notification of Mathieu Dominique Spriet as a person with significant control on 2 February 2023
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22 Mar 2023 |
PSC01 |
Notification of Emmanuelle Josette Spriet as a person with significant control on 2 February 2023
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC07 |
Cessation of Emmanuelle Josette Spriet as a person with significant control on 8 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Mathieu Dominique Spriet as a person with significant control on 8 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Miss Ana Karina Costello on 9 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Stefano Frigerio as a person with significant control on 16 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Ana Karina Costello as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Craig Anthony Neale as a person with significant control on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Brendan Martin Murphy as a director on 16 November 2022
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