Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
RP09 |
Address of officer Sss Uk Secretary Co., Ltd changed to 07735372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 07735372 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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09 Jun 2022 |
CH04 |
Secretary's details changed for Sss Uk Secretary Co., Ltd on 9 June 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 July 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 23 June 2020
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23 Jun 2020 |
AP04 |
Appointment of Sss Uk Secretary Co., Ltd as a secretary on 23 June 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 14 November 2019
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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14 Feb 2018 |
AD01 |
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 14 February 2018
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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03 Jan 2018 |
TM02 |
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 December 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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17 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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