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SIIB LTD

Company number 10210610

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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)
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Oct 2019 PSC04 Change of details for Mr Edoardo Ceola as a person with significant control on 17 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Edoardo Ceola on 17 October 2019
22 Oct 2019 CH01 Director's details changed for Luca Soglio on 17 October 2019
17 Oct 2019 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wilkins Kennedy Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 17 October 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 PSC04 Change of details for Mr Edoardo Ceola as a person with significant control on 2 June 2016
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Luca Cavallo as a director on 8 June 2018
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 22/06/2018 for Luca Cavallo.
22 Jun 2018 TM01 Termination of appointment of Luca Cavallo as a director on 8 June 2018
22 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Jun 2018 AP01 Appointment of Luca Soglio as a director on 29 November 2017
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr Edoardo Ceola on 16 March 2017
15 Jun 2017 CH01 Director's details changed for Mr Luca Cavallo on 16 March 2017
24 Mar 2017 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to Acre House 11/15 William Road London NW1 3ER on 24 March 2017
02 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-02
  • GBP 10,000