- Company Overview for SCARLET SAILS LTD (05776950)
- Filing history for SCARLET SAILS LTD (05776950)
- People for SCARLET SAILS LTD (05776950)
- More for SCARLET SAILS LTD (05776950)
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) |
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28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
01 Feb 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
29 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
17 Mar 2016 | TM01 | Termination of appointment of Greg Kaminski as a director on 1 January 2016 | |
17 Feb 2016 | AD01 | Registered office address changed from York Hub Popeshead Court Offices Peter Lane York YO1 8SU to PO Box 55 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 17 February 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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09 Nov 2015 | TM01 | Termination of appointment of Vitalijs Lescenko as a director on 1 November 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Sergey Larkin as a director on 1 November 2015 | |
09 Nov 2015 | AP01 | Appointment of Mr Grzegorz Kaminski as a director on 1 August 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Vitalijs Lescenko as a director on 1 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Sergey Larkin as a director on 1 November 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Greg Kaminski as a director on 1 November 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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23 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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11 Feb 2013 | CH01 | Director's details changed for Mr Vitalijs Lescenko on 8 February 2013 | |
11 Feb 2013 | CH01 | Director's details changed for Mr Sergey Larkin on 8 February 2013 | |
11 Feb 2013 | AD01 | Registered office address changed from 1 Fetter Lane London EC4A 1BR United Kingdom on 11 February 2013 | |
04 Feb 2013 | CH01 | Director's details changed for Mr Vitalijs Lescenko on 31 January 2012 | |
25 Jan 2013 | AP01 | Appointment of Mr Sergey Larkin as a director | |
30 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |