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SNAP WHOLESALE LTD

Company number 12517304

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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)
31 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 31 March 2023
16 Jan 2024 PSC01 Notification of Roman Golunski as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Andrei Lucian Canaragiu as a director on 16 January 2024
16 Jan 2024 AD01 Registered office address changed from , Regent 88 Offices 210 Church Road, London, E10 7JQ to 219 Eastern Avenue Ilford IG4 5AP on 16 January 2024
16 Jan 2024 PSC07 Cessation of Andrei Lucian Canargiu as a person with significant control on 16 January 2024
16 Jan 2024 AP01 Appointment of Roman Golunski as a director on 16 January 2024
14 Jan 2024 AD01 Registered office address changed from , Regent88 Offices 210 Church Road, London, E10 7JQ to 219 Eastern Avenue Ilford IG4 5AP on 14 January 2024
06 Jan 2024 AD01 Registered office address changed from , 3 Milton Avenue, London, E6 1BG, England to 219 Eastern Avenue Ilford IG4 5AP on 6 January 2024
24 Apr 2023 CERTNM Company name changed assistant shop LTD\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-21
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 TM01 Termination of appointment of Paul K as a director on 10 April 2023
21 Apr 2023 PSC07 Cessation of Paul K as a person with significant control on 10 April 2023
21 Apr 2023 AD01 Registered office address changed from , 54B Banstead Road, Carshalton, SM5 3NW, England to 219 Eastern Avenue Ilford IG4 5AP on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr Andrei Lucian Canaragiu as a director on 10 April 2023
21 Apr 2023 PSC01 Notification of Andrei Lucian Canargiu as a person with significant control on 10 April 2023
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-13
  • GBP 1