ON PROJECTS INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 12963079 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2020 |
| Age | 3 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ON PROJECTS INTERNATIONAL LIMITED is an active private limited company with number 12963079. It was incorporated 3 years, 7 months, 27 days ago, on 20 October 2020. The company address is 19 The Circle 19 The Circle, London, SE1 2JE, England.
Company Fillings
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Change to a person with significant control
Date: 04 Oct 2023
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Filippo Ciadamidaro
Change date: 2021-09-20
Documents
Change corporate secretary company with change date
Date: 03 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: V&F Consulting Limited
Change date: 2023-09-11
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Filippo Ciadamidaro
Change date: 2023-09-11
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
New address: 19 the Circle Queen Elizabeth Street London SE1 2JE
Change date: 2023-09-11
Old address: 17 Carlisle Street First Floor London W1D 3BU England
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Filippo Ciadamidaro
Change date: 2022-04-01
Documents
Change corporate secretary company with change date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: V&F Consulting Limited
Change date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Address
Type: AD01
Old address: First Floor 10 Philpot Lane London EC3M 8AA England
Change date: 2022-04-01
New address: 17 Carlisle Street First Floor London W1D 3BU
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-11
Officer name: Deborah Ann Dutch
Documents
Cessation of a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deborah Ann Dutch
Cessation date: 2021-09-20
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Change to a person with significant control
Date: 02 Feb 2021
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fillipo Ciadamidaro
Change date: 2020-10-20
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fillipo Ciadamidaro
Change date: 2020-10-20
Documents
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