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SINFONIA SMITH SQUARE VENTURES LTD

Company number 05737116

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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)
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Oct 2018 AP03 Appointment of Ms Sarah Louise Whittaker Whitston as a secretary on 11 October 2018
11 Oct 2018 AP01 Appointment of Ms Sarah Louise Whittaker Whitston as a director on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Janet Bonar as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Janet Bonar as a secretary on 11 October 2018
05 Sep 2018 AP01 Appointment of Mr William David Frank Norris as a director on 29 August 2018
05 Sep 2018 TM01 Termination of appointment of James Murphy as a director on 22 June 2018
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
19 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 CH01 Director's details changed for Mr James Murphy on 28 August 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 CH01 Director's details changed for Miss Janet Smith on 21 June 2014
07 Apr 2015 CH03 Secretary's details changed for Miss Janet Smith on 21 June 2014
20 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 CH01 Director's details changed for Miss Janet Smith on 24 January 2014
10 May 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Simon Timothy Over on 1 January 2013
25 Mar 2013 CH01 Director's details changed for Dr John Michael Berman on 12 November 2012