SAN DIEGO GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 06/02/256 February 2025 | Withdrawal of a person with significant control statement on 2025-02-06 |
| 03/02/253 February 2025 | Termination of appointment of Juan Carlos Torress Lievanno as a director on 2025-01-20 |
| 03/02/253 February 2025 | Appointment of Mr. Lloyd Yin Chun Yu as a director on 2025-01-23 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 04/07/244 July 2024 | Registered office address changed from 18 Bramton Rd 18 Bramton Rd London N15 3SX United Kingdom to Unit 34 422 Brixton Road London SW9 7AE on 2024-07-04 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 11/03/2411 March 2024 | Termination of appointment of Victor Serrano Correa as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Mr Juan Carlos Torress Lievanno as a director on 2024-03-11 |
| 08/02/248 February 2024 | Notification of a person with significant control statement |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/10/2317 October 2023 | Registered office address changed from 40 Augustus House Dacorum Way Hemel Hempstead HP1 1DP England to 18 Bramton Rd 18 Bramton Rd London N15 3SX on 2023-10-17 |
| 17/10/2317 October 2023 | Termination of appointment of Chun Yin Lloyd Yu as a director on 2023-09-17 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/02/232 February 2023 | Registered office address changed from 5 Coniston Square East Ipswich IP3 9HD United Kingdom to 40 Augustus House Dacorum Way Hemel Hempstead HP1 1DP on 2023-02-02 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2020-11-30 |
| 04/03/224 March 2022 | Termination of appointment of Anup Kumar Banik as a director on 2021-10-13 |
| 04/03/224 March 2022 | Confirmation statement made on 2020-11-03 with no updates |
| 04/03/224 March 2022 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 34 422 Brixton Road London SW9 7AE on 2022-03-04 |
| 04/03/224 March 2022 | Cessation of Anup Kumar Banik as a person with significant control on 2021-10-13 |
| 04/03/224 March 2022 | Confirmation statement made on 2021-11-03 with no updates |
| 04/03/224 March 2022 | Administrative restoration application |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
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