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ACTARIS HOLDING LTD

Company number 09031175

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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)
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Oct 2022 PSC04 Change of details for Mr Obou Patrice Domoraud as a person with significant control on 21 October 2022
21 Oct 2022 PSC04 Change of details for Moctar Thiam as a person with significant control on 21 October 2022
21 Oct 2022 PSC04 Change of details for Mr Nizar Hassam as a person with significant control on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Antonio Salvatore Mazzotta on 21 October 2022
21 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
15 Nov 2021 PSC04 Change of details for Mr Obou Patrice Domoraud as a person with significant control on 12 November 2021
15 Nov 2021 PSC04 Change of details for Moctar Thiam as a person with significant control on 12 November 2021
15 Nov 2021 PSC04 Change of details for Mr Nizar Hassam as a person with significant control on 12 November 2021
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of Stephane Postifferi as a director on 21 April 2021
29 Apr 2021 AP01 Appointment of Mr Antonio Salvatore Mazzotta as a director on 21 April 2021
21 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017