- Company Overview for SAND HOLDING LTD (12003926)
- Filing history for SAND HOLDING LTD (12003926)
- People for SAND HOLDING LTD (12003926)
- More for SAND HOLDING LTD (12003926)
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) |
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17 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
26 Sep 2022 | PSC04 | Change of details for Mr Davide Santangelo as a person with significant control on 19 September 2022 | |
26 Sep 2022 | CH01 | Director's details changed for Mr Davide Santangelo on 19 September 2022 | |
26 Sep 2022 | PSC04 | Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 19 September 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
31 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
24 Jan 2022 | PSC04 | Change of details for Mrs Nahel Liyana Santangelo as a person with significant control on 21 January 2022 | |
24 Jan 2022 | PSC04 | Change of details for Mr Davide Santangelo as a person with significant control on 21 January 2022 | |
24 Jan 2022 | CH01 | Director's details changed for Mr Davide Santangelo on 24 January 2022 | |
24 Jan 2022 | CH01 | Director's details changed for Mr Davide Santangelo on 24 January 2022 | |
26 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
18 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
24 May 2021 | CH01 | Director's details changed for Mr Davide Santangelo on 24 May 2021 | |
24 May 2021 | AD01 | Registered office address changed from 4 Tewkesbury Gardens London NW9 0QT England to Churchill House 120 Bunns Lane London London NW7 2AS on 24 May 2021 | |
09 Jul 2020 | PSC04 | Change of details for Miss Nahel Liyana Santangelo as a person with significant control on 8 July 2020 | |
08 Jul 2020 | PSC04 | Change of details for Miss Nahel Liyana Solomon as a person with significant control on 8 July 2020 | |
27 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
20 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-20
|