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SIA VENTURES LIMITED

Company number 08839975

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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)
16 Mar 2020	PSC04	Change of details for Mr Bimal Chandrakant Lakhani as a person with significant control on 13 March 2020	View PDF Change of details for Mr Bimal Chandrakant Lakhani as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Sonal Bharatkumar Lakhani as a person with significant control on 13 March 2020	View PDF Cessation of Sonal Bharatkumar Lakhani as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	MR01	Registration of charge 088399750001, created on 15 March 2018	View PDF Registration of charge 088399750001, created on 15 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Feb 2018	PSC04	Change of details for Mrs Sonal Bharatkumar Lakhani as a person with significant control on 2 February 2018	View PDF Change of details for Mrs Sonal Bharatkumar Lakhani as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Bimal Chandrakant Lakhani as a person with significant control on 2 February 2018	View PDF Notification of Bimal Chandrakant Lakhani as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AP01	Appointment of Mr Bimal Chandrakant Lakhani as a director on 31 May 2016	View PDF Appointment of Mr Bimal Chandrakant Lakhani as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
10 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 100	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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