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SATAYA AND SONS INVESTMENTS LIMITED

Company number 12477193

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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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
17 Aug 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 August 2024
26 Apr 2024 CH01 Director's details changed for Ms Sataya Wanti on 26 April 2024
26 Apr 2024 AP01 Appointment of Ms Sataya Wanti as a director on 25 April 2024
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 May 2023 AD01 Registered office address changed from 64 Melbourne Avenue London N13 4SX England to 128 City Road London EC1V 2NX on 28 May 2023
22 Mar 2023 MR04 Satisfaction of charge 124771930004 in full
08 Mar 2023 AAMD Amended micro company accounts made up to 28 February 2022
08 Mar 2023 AAMD Amended micro company accounts made up to 28 February 2021
02 Mar 2023 MR01 Registration of charge 124771930004, created on 10 February 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Dec 2022 MR01 Registration of charge 124771930003, created on 21 November 2022
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Sep 2022 MR01 Registration of charge 124771930002, created on 12 September 2022
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Nov 2021 AA Micro company accounts made up to 28 February 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
01 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Aug 2020 MR01 Registration of charge 124771930001, created on 12 August 2020
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 1