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SITECH LOOS LONDON LTD

Company number 08108186

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Company Results (links open in a new window)
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 Jun 2017	PSC01	Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016	View PDF Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2016	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016	View PDF Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jun 2015	CH04	Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015	View PDF Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014	View PDF Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012	View PDF Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 12 July 2012	View PDF Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 12 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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