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SKSI LIMITED

Company number 09342312

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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)
18 May 2018 PSC02 Notification of Sks (Tn-Rh) Limited as a person with significant control on 6 April 2016
16 Apr 2018 MR04 Satisfaction of charge 093423120001 in full
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
19 Dec 2017 AP01 Appointment of Mrs Carrie Ann James as a director on 1 November 2017
13 Oct 2017 AD01 Registered office address changed from 148 Percy Road Twickenham TW2 6JF to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 May 2017 TM01 Termination of appointment of Graham Peter Petersen as a director on 8 May 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement 19/04/2017
25 Apr 2017 MR01 Registration of charge 093423120002, created on 19 April 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
01 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1,000
01 Jan 2016 CH01 Director's details changed for Mr. Graham Peter Petersen on 12 March 2015
12 Mar 2015 AP01 Appointment of Mr. Graham Peter Petersen as a director on 11 March 2015
05 Mar 2015 MR01 Registration of charge 093423120001, created on 3 March 2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 1,000