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COMPOSITIS CONSULTING LIMITED

Company number 13982341

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 2 October 2023
21 Sep 2023 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 21 September 2023
21 Sep 2023 AD01 Registered office address changed from Formal House 60 st Georges Place Cheltenham Gloucestershire GL50 3PN England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 21 September 2023
22 Jun 2023 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 21 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from 90 Dalling Road London W6 0JA England to Formal House 60 st Georges Place Cheltenham Gloucestershire GL50 3PN on 21 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 21 June 2023
16 Jun 2023 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 5 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 5 June 2023
16 Jun 2023 AD01 Registered office address changed from Formal House 60 st Georges Place Cheltenham Gloucestershire GL50 3PN England to 90 Dalling Road London W6 0JA on 16 June 2023
16 Mar 2023 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 19 February 2023
16 Mar 2023 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 19 February 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
03 Nov 2022 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 2 November 2022
03 Nov 2022 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 2 November 2022
08 Aug 2022 CH01 Director's details changed for Mr Lucas John Bianchini Calleja on 7 August 2022
08 Aug 2022 PSC04 Change of details for Mr Lucas John Bianchini Calleja as a person with significant control on 7 August 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted