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SITECH LOOS LONDON LTD

Company number 08108186

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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)
13 Sep 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
06 Sep 2024 AP03 Appointment of Mr Philip Lawrence Mosley as a secretary on 15 June 2024
06 Sep 2024 TM02 Termination of appointment of Forbes Administration Services Ltd as a secretary on 31 March 2024
24 Apr 2024 AA Micro company accounts made up to 30 June 2023
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 9 July 2022 with updates
03 May 2022 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 AP01 Appointment of Mr Philip Lawrence Mosley as a director on 14 September 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
01 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
14 Feb 2020 PSC07 Cessation of Philip Lawrence Mosley as a person with significant control on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Philip Lawrence Mosley as a director on 31 January 2020
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Jun 2017 CH04 Secretary's details changed for Forbes Administration Services Ltd on 17 August 2016
28 Jun 2017 PSC01 Notification of Philip Lawrence Mosley as a person with significant control on 6 April 2016