SUPER YACHT AGENT S-Y-A LTD

Company number 12206810

Date	Type	Description	View / Download
24 Oct 2024	CH01	Director's details changed for Mr Anatoly Parkhomchuk on 14 October 2024	(2 pages)
24 Oct 2024	PSC04	Change of details for Mrs Lisa Mary Parkhomchuk as a person with significant control on 1 September 2024	(2 pages)
21 Aug 2024	AA	Micro company accounts made up to 30 September 2023	(2 pages) Download iXBRL
14 May 2024	AD01	Registered office address changed from PO Box 4385 12206810 - Companies House Default Address Cardiff CF14 8LH to 115 London Road Morden SM4 5HP on 14 May 2024	(3 pages)
18 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
12 Mar 2024	RP05	Registered office address changed to PO Box 4385, 12206810 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024	(1 page)
18 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(2 pages) Download iXBRL
04 Mar 2022	PSC01	Notification of Lisa Mary Parkhomchuk as a person with significant control on 4 March 2022	(2 pages)
04 Mar 2022	PSC07	Cessation of Anatoly Parkhomchuk as a person with significant control on 4 March 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(5 pages)
02 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
13 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
09 Oct 2020	CERTNM	Company name changed super yachts agent ( s-y-a ) LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-11	(3 pages)
09 Oct 2020	AD01	Registered office address changed from Super Yachts Agent ( S-Y-a ) Ltd, 39 Ludgate Hill, Suite 1 London EC4M 7JN England to The Porter Building C/O Ska Financial Services Ltd 1 Brunel Way Slough SL1 1FQ on 9 October 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
05 May 2020	CH01	Director's details changed for Mr Anatoly Parkhomchuk on 5 May 2020	(2 pages)
29 Apr 2020	PSC04	Change of details for Mr Anatoly Parkhomchuk as a person with significant control on 29 April 2020	(2 pages)
29 Apr 2020	AD01	Registered office address changed from 4 Queens Road Schoolgate Accounting Services Ltd London SW19 8YB United Kingdom to Super Yachts Agent ( S-Y-a ) Ltd, 39 Ludgate Hill, Suite 1 London EC4M 7JN on 29 April 2020	(1 page)
29 Apr 2020	PSC04	Change of details for Mr Anatoly Parkhomchuk as a person with significant control on 29 April 2020	(2 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 100	(10 pages)