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SAND HOLDING LTD

Company number 12003926

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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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 2