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SIRDAR GROUP LIMITED

Company number 09489155

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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)
20 Jun 2019 MR01 Registration of charge 094891550003, created on 11 June 2019
21 May 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CH01 Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
21 Feb 2019 MR04 Satisfaction of charge 094891550002 in full
15 Feb 2019 TM01 Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Massimo Saracchi as a director on 11 February 2019
15 Feb 2019 AP01 Appointment of Mr Oliver James Lake as a director on 11 February 2019
15 Feb 2019 AP01 Appointment of Mr Jonathan David Thompson as a director on 11 February 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
02 Mar 2018 PSC02 Notification of The Dmc Group Holding Limited as a person with significant control on 21 April 2017
02 Mar 2018 PSC07 Cessation of Ian Leslie Stead as a person with significant control on 21 April 2017
02 Mar 2018 PSC07 Cessation of Russell Paul Morris as a person with significant control on 21 April 2017
23 Feb 2018 AA01 Current accounting period extended from 27 December 2018 to 31 December 2018
15 Feb 2018 AA01 Previous accounting period extended from 27 June 2017 to 27 December 2017
02 Aug 2017 PSC05 Change of details for a person with significant control
07 Jul 2017 AA Group of companies' accounts made up to 30 June 2016
06 Jun 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
19 May 2017 TM01 Termination of appointment of Russell Paul Morris as a director on 6 April 2017
19 May 2017 TM02 Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017
19 May 2017 TM01 Termination of appointment of Ian Leslie Stead as a director on 6 April 2017
18 May 2017 AP01 Appointment of Jean-Luc Bikard as a director on 6 April 2017
18 May 2017 AP01 Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017