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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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14 Jun 2024 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ
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27 Mar 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 27 March 2024
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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21 Dec 2021 |
PSC05 |
Change of details for Sbe Fifteen a Holdings Limited as a person with significant control on 16 December 2021
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17 Dec 2021 |
CERTNM |
Company name changed sbe fifteen LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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02 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Oct 2021 |
PSC05 |
Change of details for Sbe Fifteen a Holdings Limited as a person with significant control on 22 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Raman Nanda as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alex Clavel as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Adam Westhead as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Sanjay Newatia as a director on 30 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Sep 2020 |
RP04SH01 |
Second filed SH01 - 06/04/20 Statement of Capital gbp 1 06/04/20 Statement of Capital usd 7500
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2020.
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24 Mar 2020 |
AP01 |
Appointment of Mr Alex Clavel as a director on 17 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Adam Westhead as a director on 17 March 2020
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