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S32 HOLDINGS LTD

Company number 13907873

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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)
12 Feb 2025 CH01 Director's details changed for Mr Scott Stoneham on 2 January 2025
12 Feb 2025 PSC04 Change of details for Mr Scott Stoneham as a person with significant control on 2 January 2025
12 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
27 Jan 2025 AA Total exemption full accounts made up to 31 October 2024
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
30 May 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
26 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Jan 2023 MR01 Registration of charge 139078730002, created on 13 January 2023
14 Nov 2022 MR01 Registration of charge 139078730001, created on 14 November 2022
14 Jun 2022 CH01 Director's details changed for Mr Scott Stoneham on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Scott Stoneham on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Scott Stoneham as a person with significant control on 14 June 2022
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
10 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-10
  • GBP 1