SDM 2020 LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 New

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16/09/2516 September 2025 New

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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26/04/2426 April 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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28/03/2428 March 2024

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28/03/2428 March 2024

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14/08/2314 August 2023 Confirmation statement made on 2023-08-07 with no updates

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01/06/231 June 2023 Director's details changed for Hin Sui Chu on 2023-05-31

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12/04/2312 April 2023

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12/04/2312 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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12/04/2312 April 2023

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12/04/2312 April 2023

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09/03/239 March 2023 Termination of appointment of Paul Robinson as a director on 2022-08-10

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01/02/231 February 2023 Termination of appointment of James Anthony Sadler as a director on 2023-01-09

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05/04/225 April 2022

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05/04/225 April 2022

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05/04/225 April 2022

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05/04/225 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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31/03/2231 March 2022 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2022-03-31

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29/03/2229 March 2022

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29/03/2229 March 2022

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02/11/212 November 2021 Appointment of Hin Sui Chu as a director on 2021-10-15

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02/11/212 November 2021 Appointment of Mr James Anthony Sadler as a director on 2021-10-15

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with no updates

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 ADOPT ARTICLES 09/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVÉ

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30/04/2030 April 2020 CORPORATE DIRECTOR APPOINTED DPR BIDCO LIMITED

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16/04/2016 April 2020 DIRECTOR APPOINTED MR PARAAG DAVÉ

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR BIDCO LIMITED

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16/04/2016 April 2020 CESSATION OF PAUL ROBINSON AS A PSC

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27/03/2027 March 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS ROBINSON / 08/08/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 08/08/2019

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27/08/1927 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 1001

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08/08/198 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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