- Company Overview for OFFSIDE LTD (08629623)
- Filing history for OFFSIDE LTD (08629623)
- People for OFFSIDE LTD (08629623)
- More for OFFSIDE LTD (08629623)
| 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) |
|---|---|---|---|
| 29 Jul 2026 | CS01 | Confirmation statement made on 29 July 2026 with no updates | |
| 12 Jul 2026 | PSC04 | Change of details for Federico Pastorello as a person with significant control on 10 July 2026 | |
| 10 Jul 2026 | PSC04 | Change of details for Federico Pastorello as a person with significant control on 10 July 2026 | |
| 05 May 2026 | CH01 | Director's details changed for Federico Pastorello on 29 April 2026 | |
| 02 Mar 2026 | AA | Unaudited abridged accounts made up to 30 June 2025 | |
| 29 Jul 2025 | CS01 | Confirmation statement made on 29 July 2025 with no updates | |
| 06 Jun 2025 | TM01 | Termination of appointment of Paolo Sardo as a director on 5 June 2025 | |
| 28 Mar 2025 | AA | Unaudited abridged accounts made up to 30 June 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 04 Apr 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Paolo Sardo as a director on 2 January 2024 | |
| 19 Feb 2024 | PSC04 | Change of details for Federico Pastorello as a person with significant control on 19 February 2024 | |
| 19 Feb 2024 | CH01 | Director's details changed for Federico Pastorello on 19 February 2024 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 16 May 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 10 May 2023 | AD01 | Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 26-27 Bedford Square London WC1B 3HP on 10 May 2023 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 10 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 17 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 18 Feb 2021 | MA | Memorandum and Articles of Association | |
| 18 Feb 2021 | RESOLUTIONS |
Resolutions
|
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| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 18 May 2020 | CH01 | Director's details changed for Federico Pastorello on 18 May 2020 | |
| 18 May 2020 | CH01 | Director's details changed for Federico Pastorello on 18 May 2020 |