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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 1C Oakmead Road London SW12 9SN United Kingdom to 616 Mitcham Road Croydon CR0 3AA on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Muhammad Yasir as a person with significant control on 1 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Daniela Toma as a person with significant control on 1 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Ms Daniela Toma as a director on 1 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Muhammad Yasir as a director on 1 August 2024
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29 Jul 2024 |
CERTNM |
Company name changed sips&bites LTD\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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24 Jul 2024 |
AD01 |
Registered office address changed from 185 Castelnau London SW13 9ER England to 1C Oakmead Road London SW12 9SN on 24 July 2024
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22 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Mar 2023 |
AD01 |
Registered office address changed from Flat 1, 1C Oakmead Road London SW12 9SN England to 185 Castelnau London SW13 9ER on 11 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Flat 1, 1C Oakmead Road London SW12 9SN on 12 January 2022
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11 Nov 2021 |
TM02 |
Termination of appointment of Viktorija Palumbo as a secretary on 10 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Salvatore Palumbo as a person with significant control on 10 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Viktorija Palumbo as a person with significant control on 10 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Muhammad Yasir as a person with significant control on 10 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Muhammad Yassir on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Salvatore Palumbo as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Muhammad Yassir as a director on 10 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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04 Dec 2020 |
PSC04 |
Change of details for Mr Salvatore Palumbo as a person with significant control on 12 November 2020
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