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SB INVESTMENTS HOLDING LTD

Company number 09424776

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
04 Aug 2023 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
23 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Ms Mary Chantal Souilem-Bonard as a director on 21 May 2019
29 May 2019 TM01 Termination of appointment of Omer Lav as a director on 21 May 2019
17 Apr 2019 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Nov 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Omer Lav as a director on 27 April 2016
27 Apr 2016 AP01 Appointment of Bryan Greenwood as a director on 27 April 2016