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79 SINCLAIR ROAD LIMITED

Company number 03557451

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	CH01	Director's details changed for Mr Alexander Henry Michael Caplan on 5 May 2022	View PDF Director's details changed for Mr Alexander Henry Michael Caplan on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH03	Secretary's details changed for Mr Alexander Henry Caplan on 5 May 2022	View PDF Secretary's details changed for Mr Alexander Henry Caplan on 5 May 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD01	Registered office address changed from 79 79 Sinclair Road London W14 0NR England to 79 Sinclair Road London W14 0NR on 18 February 2021	View PDF Registered office address changed from 79 79 Sinclair Road London W14 0NR England to 79 Sinclair Road London W14 0NR on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from 17 Cromwell Grove London W6 7RQ to 79 79 Sinclair Road London W14 0NR on 18 February 2021	View PDF Registered office address changed from 17 Cromwell Grove London W6 7RQ to 79 79 Sinclair Road London W14 0NR on 18 February 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	TM02	Termination of appointment of Matthew Harold Richards Payne as a secretary on 24 June 2019	View PDF Termination of appointment of Matthew Harold Richards Payne as a secretary on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Matthew Harold Richards Payne as a director on 24 June 2019	View PDF Termination of appointment of Matthew Harold Richards Payne as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP03	Appointment of Mr Alexander Henry Caplan as a secretary on 24 June 2019	View PDF Appointment of Mr Alexander Henry Caplan as a secretary on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Ms Susan Emma Graham-Wood as a director on 24 June 2019	View PDF Appointment of Ms Susan Emma Graham-Wood as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
25 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5 - link opens in a new window - 6 pages (6 pages)

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79 SINCLAIR ROAD LIMITED

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