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SOUTHMOOR TRIUMPHS LTD

Company number 09708658

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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)
05 Jul 2019 PSC01 Notification of Arkadiusz Baranski as a person with significant control on 17 June 2019
05 Jul 2019 PSC07 Cessation of Tomasz Fus as a person with significant control on 17 June 2019
05 Jul 2019 AP01 Appointment of Mr Arkadiusz Baranski as a director on 17 June 2019
05 Jul 2019 TM01 Termination of appointment of Tomasz Fus as a director on 17 June 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Sebastian Michal Ujek as a director on 12 April 2019
30 Apr 2019 PSC01 Notification of Tomasz Fus as a person with significant control on 12 April 2019
30 Apr 2019 PSC07 Cessation of Sebastian Michal Ujek as a person with significant control on 12 April 2019
30 Apr 2019 AP01 Appointment of Mr Tomasz Fus as a director on 12 April 2019
30 Apr 2019 AD01 Registered office address changed from 63 Carlisle Close Corby NN18 8RN England to 32 Northumberland Way Walsall WS2 7BF on 30 April 2019
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
18 Jan 2019 TM01 Termination of appointment of Jonathan Smillie as a director on 10 January 2019
18 Jan 2019 AD01 Registered office address changed from 17 Conway Grove Seaton Sluice Whitley Bay NE26 4JR United Kingdom to 63 Carlisle Close Corby NN18 8RN on 18 January 2019
18 Jan 2019 PSC01 Notification of Sebastian Michal Ujek as a person with significant control on 10 January 2019
18 Jan 2019 AP01 Appointment of Mr Sebastian Michal Ujek as a director on 10 January 2019
18 Jan 2019 PSC07 Cessation of Jonathan Smillie as a person with significant control on 10 January 2019
12 Sep 2018 AD01 Registered office address changed from 116 Edgecot Grove London N15 5HH England to 17 Conway Grove Seaton Sluice Whitley Bay NE26 4JR on 12 September 2018
12 Sep 2018 PSC01 Notification of Jonathan Smillie as a person with significant control on 3 September 2018
12 Sep 2018 PSC07 Cessation of Gerard Kufuor as a person with significant control on 3 September 2018
12 Sep 2018 TM01 Termination of appointment of Gerard Kufuor as a director on 3 September 2018
12 Sep 2018 AP01 Appointment of Mr Jonathan Smillie as a director on 3 September 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 TM01 Termination of appointment of Nemanja Iliskovic as a director on 26 March 2018
03 Apr 2018 AP01 Appointment of Mr Gerard Kufuor as a director on 26 March 2018