SANDFLOAT LIMITED

Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-08-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Change of details for Mr Marco Galante as a person with significant control on 2024-07-12

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15/07/2415 July 2024 Change of details for Mr Marco Galante as a person with significant control on 2024-07-12

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15/07/2415 July 2024 Director's details changed for Mr Marco Galante on 2024-07-12

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-13 with no updates

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11/10/2311 October 2023 Change of details for Mr Marco Galante as a person with significant control on 2023-10-05

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11/10/2311 October 2023 Director's details changed for Mr Marco Galante on 2023-10-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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22/05/2322 May 2023 Director's details changed for Mr Marco Galante on 2023-03-30

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12/05/2312 May 2023 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Change of details for Mr Marco Galante as a person with significant control on 2016-04-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO GALANTE / 18/06/2018

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR SANTINO IAFRATE

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19/02/2019 February 2020 DIRECTOR APPOINTED MR SANTINO IAFRATE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/05/1924 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GALANTE / 01/12/2017

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARCO GALANTE / 01/12/2017

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/04/1520 April 2015 20/04/15 STATEMENT OF CAPITAL GBP 1000

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/12/145 December 2014 SECOND FILING WITH MUD 20/08/14 FOR FORM AR01

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20/11/1420 November 2014 31/12/13 STATEMENT OF CAPITAL GBP 100

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH

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06/10/146 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 999.00

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY LORI KELLY-PULZE

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11/03/1411 March 2014 DIRECTOR APPOINTED MR MARCO GALANTE

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM MYTON HOUSE 8 BASLOW ROAD EASTBOURNE BN20 7UJ UNITED KINGDOM

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PULZE

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO PULZE / 27/08/2013

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27/08/1327 August 2013 DIRECTOR APPOINTED MR CLAUDIO PULZE

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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27/08/1327 August 2013 SECRETARY APPOINTED LORI KELLY-PULZE

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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