SISU MILLS LTD

Company number 09060869

Date	Type	Description	View / Download
04 Jun 2021	PSC04	Change of details for Mr Vesa Matti Poikonen as a person with significant control on 31 May 2021	(2 pages)
04 Jun 2021	CH01	Director's details changed for Mr Vesa Matti Poikonen on 31 May 2021	(2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(13 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(6 pages)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
01 Oct 2018	AD01	Registered office address changed from 12 Porchester Close Hornchurch RM11 2HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
04 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
05 Dec 2017	AD01	Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(8 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(15 pages)
23 Feb 2017	AD01	Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017	(1 page)
16 Dec 2016	MR01	Registration of charge 090608690004, created on 9 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,627,400	(7 pages)
01 Jun 2016	AD01	Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 1 June 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 27 Throgmorton Street London EC2N 2AQ on 14 April 2016	(1 page)
09 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2,627,400	(7 pages)
18 Nov 2014	MR01	Registration of charge 090608690002, created on 18 November 2014	(15 pages)
18 Nov 2014	MR01	Registration of charge 090608690001, created on 18 November 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(6 pages)
18 Nov 2014	MR01	Registration of charge 090608690003, created on 18 November 2014	(6 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,627,400	(3 pages)

Previous

• 1
• 2
• 3

Next