Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
PSC05 |
Change of details for Samrise Group Ltd as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Andre Shaun Samson on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions / authorisation of directors actions 01/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
PSC07 |
Cessation of Andre Shaun Samson as a person with significant control on 10 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Samrise Group Ltd as a person with significant control on 10 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 1 Market Hill Calne SN11 0BT on 15 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Andre Shaun Samson on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Andre Shaun Samson as a person with significant control on 27 February 2019
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19 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Oct 2018 |
AA01 |
Previous accounting period extended from 31 August 2018 to 30 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
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