| CS01 |
Confirmation statement with no updates March 18, 2024
filed on: 3rd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2023
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On April 12, 2022 director's details were changed
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2021
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 7th, April 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 073718210001, created on August 18, 2020
filed on: 21st, August 2020
|
mortgage |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 24, 2019
filed on: 24th, September 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2019
filed on: 27th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates March 18, 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, March 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates March 18, 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AD01 |
New registered office address 107 Cheapside London EC2V 6DN. Change occurred on March 16, 2017. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ.
filed on: 16th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On March 17, 2016 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 17, 2016 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 17, 2016 secretary's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 30th, October 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On October 19, 2015 director's details were changed
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
New registered office address 4Th Floor 7/10 Chandos Street London W1G 9DQ. Change occurred on September 22, 2014. Company's previous address: Regal House the Hyde Business Park Lower Bevendean Brighton East Sussex BN2 4JE.
filed on: 22nd, September 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On September 18, 2014 director's details were changed
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 17, 2014) of a secretary
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 17, 2014
filed on: 19th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On April 2, 2014 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 4, 2013: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(5 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to September 10, 2012
filed on: 19th, November 2012
|
document replacement |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On September 10, 2012 director's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2012
filed on: 3rd, February 2012
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2011 to March 31, 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 10, 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On October 27, 2011 new director was appointed.
filed on: 27th, October 2011
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, October 2011
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, October 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On June 22, 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed sia auctions LIMITEDcertificate issued on 03/03/11
filed on: 3rd, March 2011
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 23, 2011
filed on: 23rd, February 2011
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, September 2010
|
incorporation |
Free Download
(49 pages)
|