PRESANELLA 7 LIMITED
Company number 07405250 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jun 2026 | Change of details for Dunamis Mind Ltd as a person with significant control on 2026-06-26 · 2 pages | View document |
| 25 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 9 Apr 2026 | Appointment of Mr Thorsten Sprank as a director on 2025-12-01 · 2 pages | View document |
| 9 Jan 2026 | Cessation of Aurelius Epsilon Invest Gmbh as a person with significant control on 2025-11-27 · 1 page | View document |
| 2 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2025 | SH20 · 1 page | View document |
| 1 Dec 2025 | Statement of capital on 2025-12-01 · 5 pages | View document |
| 1 Dec 2025 | CAP-SS · 1 page | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Notification of Dunamis Mind Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 1 Dec 2025 | Termination of appointment of Ekhard Depken as a director on 2025-12-01 · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 074052500003 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 074052500004 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 074052500002 in full · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 23 May 2023 | Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2023-05-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 16 May 2022 | Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshir SN15 4PP England to Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 2022-05-16 · 1 page | View document |
| 9 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 4050002 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 1 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 17 Oct 2017 | Registered office address changed from , Allerton Bywater Business Park Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL to 14 Swan Close Orpington BR5 2NA on 2017-10-17 · 1 page | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ALLERTON BYWATER BUSINESS PARK NEWTON LANE ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2AL | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EIDECKER | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR EKHARD DEPKEN | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON | View document |
| 15 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL EIDECKER | View document |
| 17 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR MARTIN JOHN MARRON | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074052500003 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074052500004 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 13 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 4050001 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 17/12/2014 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074052500002 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN TURNER CATLING | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM ALLERTON BYWATER BUAINESS PARK NEWTON LANE ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2AL | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Registered office address changed from , Allerton Bywater Buainess Park Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL on 2012-11-09 · 1 page | View document |
| 30 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders · 3 pages | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 14 Jun 2011 | Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 2011-06-14 · 2 pages | View document |
| 7 Feb 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 24 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1550001 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 1 Nov 2010 | COMPANY NAME CHANGED NEWINCCO 1052 LIMITED CERTIFICATE ISSUED ON 01/11/10 | View document |
| 1 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |