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SIA - STRATEGY IN ACTION LIMITED

Company number 06755919

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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)
29 Nov 2020 CH01 Director's details changed for Mr Davide Sola on 29 November 2020
29 Nov 2020 CH01 Director's details changed for Mr Jerome Couturier on 29 November 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 PSC01 Notification of Davide Sola as a person with significant control on 30 June 2020
06 Jul 2020 PSC01 Notification of Giovanni Scarso Borioli as a person with significant control on 30 June 2020
06 Jul 2020 PSC01 Notification of Jerome Couturier as a person with significant control on 30 June 2020
06 Jul 2020 PSC07 Cessation of 3H Partners Corp. Llp as a person with significant control on 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from Bellside House 4 Elthorne Road London N19 4AG to Maple Building 39/51 Highgate Road London United Kingdom NW5 1RT on 12 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
22 Nov 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011