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SAMURAI INCENTIVES & PROMOTIONS LIMITED

Company number 05088365

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
04 Feb 2022 PSC02 Notification of Sip London Holdings Ltd as a person with significant control on 10 March 2020
04 Feb 2022 PSC07 Cessation of Ian Kerr as a person with significant control on 10 March 2020
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 TM01 Termination of appointment of Ian Kerr as a director on 2 July 2021
02 Jun 2021 CH01 Director's details changed for Mr David Woodward on 30 October 2019
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
13 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
24 Mar 2020 MR01 Registration of charge 050883650004, created on 10 March 2020
02 Mar 2020 SH06 Cancellation of shares. Statement of capital on 18 February 2020
  • GBP 66.00
26 Feb 2020 MR04 Satisfaction of charge 2 in full
26 Feb 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 MR04 Satisfaction of charge 050883650003 in full
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
03 Jan 2019 AP01 Appointment of Mr David Woodward as a director on 1 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Steven Dangel as a director on 13 October 2017