SAMBAZON, LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Appointment of Ms Mari Laidlaw as a director on 2025-05-06

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07/05/257 May 2025 Appointment of Mr Derek Thomson as a director on 2025-05-06

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09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-05 with no updates

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04/11/214 November 2021 Notification of Loizelle Evergreen Sa as a person with significant control on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN GEOFFREY BLACK / 08/04/2020

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GEOFFREY BLACK / 08/04/2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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11/10/1711 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017

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11/10/1711 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017

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12/01/1712 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GEOFFREY BLACK / 03/03/2016

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07/03/167 March 2016 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/156 October 2015 CURRSHO FROM 31/10/2016 TO 30/06/2016

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