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SCARLET SAILS LTD

Company number 05776950

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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