2S INTERIORS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
24/01/2524 January 2025 | Certificate of change of name |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with updates |
14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/12/218 December 2021 | Certificate of change of name |
09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
06/08/216 August 2021 | Certificate of change of name |
06/08/216 August 2021 | Resolutions |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / GIAMPIERO ALESSANDRINI / 17/02/2020 |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO ALESSANDRINI / 17/02/2020 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/03/134 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/03/125 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
11/05/1111 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 59 PIMLICO ROAD LONDON SW1W 8NE UNITED KINGDOM |
11/05/1111 May 2011 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO ALESSANDRINI / 06/05/2011 |
21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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