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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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 23/05/2024
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30 May 2024 |
SH02 |
Sub-division of shares on 23 May 2024
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Stylianakis as a director on 14 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Enrico Scopa as a director on 13 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Sola & F. Enterprises Ltd as a person with significant control on 29 August 2023
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15 Feb 2024 |
PSC07 |
Cessation of Miele Investments Ltd as a person with significant control on 29 August 2023
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13 Feb 2024 |
PSC05 |
Change of details for Sia - Strategy in Action Limited as a person with significant control on 13 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Towcester Northampton NN12 7LS United Kingdom to The Maple Building 39/51 Highgate Road London NW5 1RT on 24 January 2024
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23 Jan 2024 |
PSC05 |
Change of details for 3H Partners Ltd as a person with significant control on 19 January 2024
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13 Sep 2023 |
CERTNM |
Company name changed strategyinaction.io LIMITED\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
PSC02 |
Notification of 3H Partners Ltd as a person with significant control on 29 August 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Giovanni Borioli Scarso as a director on 2 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Enrico Scopa as a director on 2 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Miele Investments Ltd as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Davide Sola as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Sola & F. Enterprises Ltd as a person with significant control on 2 February 2023
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02 Feb 2023 |
CERTNM |
Company name changed 3HORIZONS technologies LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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01 Feb 2023 |
CERTNM |
Company name changed free style business LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Mill Pury Hill Business Park Towcester Northampton NN12 7LS on 30 January 2023
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