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S4N WORSTED LIMITED

Company number 09632535

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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 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
18 Mar 2024 AD01 Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024
06 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Stefano Romanin as a director on 18 May 2021
24 Jun 2021 AP01 Appointment of Mr Chi Cheung Tse as a director on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 24 June 2021
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
09 Jun 2020 MR01 Registration of charge 096325350002, created on 9 June 2020
09 Jun 2020 MR04 Satisfaction of charge 096325350001 in full
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX on 10 July 2019
10 Jul 2019 AD01 Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 10 July 2019
14 Feb 2019 MR01 Registration of charge 096325350001, created on 31 January 2019
04 Feb 2019 PSC02 Notification of Suncore Energy Uk Solar Limited as a person with significant control on 31 January 2019
04 Feb 2019 PSC07 Cessation of Suncore Energy Holdings Ltd as a person with significant control on 31 January 2019
04 Feb 2019 PSC07 Cessation of Incisive Finance Ltd as a person with significant control on 31 January 2019
14 Jan 2019 PSC02 Notification of Incisive Finance Ltd as a person with significant control on 6 September 2018