41 SISTERS AVENUE MANAGEMENT LIMITED
Company number 05030365
- Company Overview for 41 SISTERS AVENUE MANAGEMENT LIMITED (05030365)
- Filing history for 41 SISTERS AVENUE MANAGEMENT LIMITED (05030365)
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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) |
|---|---|---|---|
| 14 Nov 2024 | AP01 | Appointment of Mr George Jonathan Quinn Wilson as a director on 1 November 2024 | |
| 14 Nov 2024 | TM01 | Termination of appointment of Javad Matoorian-Pour as a director on 1 November 2024 | |
| 10 Oct 2024 | TM02 | Termination of appointment of Frank Schneider as a secretary on 30 September 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Natashia Schneider as a director on 30 September 2024 | |
| 29 Sep 2024 | AP03 | Appointment of Mr Patrick Cavalcanti Klang as a secretary on 29 September 2024 | |
| 21 Sep 2024 | AD01 | Registered office address changed from 4a Warmington Road London SE24 9LA England to 41 Sisters Avenue London SW11 5SR on 21 September 2024 | |
| 21 Sep 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 02 Nov 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 20 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 05 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 26 Jan 2022 | TM01 | Termination of appointment of Nader Matoorian-Pour as a director on 26 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Javad Matoorian-Pour as a director on 26 January 2022 | |
| 06 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 30 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 02 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 29 Mar 2019 | AP01 | Appointment of Mrs Alice Lavinia Weightman as a director on 29 March 2019 | |
| 27 Mar 2019 | AP01 | Appointment of Dr Marilia Amaro Calcia: as a director on 27 March 2019 | |
| 27 Mar 2019 | AP01 | Appointment of Mr Patrick Cavalcanti Klang as a director on 27 March 2019 | |
| 09 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 06 Feb 2019 | AD01 | Registered office address changed from 41 Sisters Avenue Battersea London SW11 5SR to 4a Warmington Road London SE24 9LA on 6 February 2019 | |
| 10 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 |