SENTINEL 1 LTD

Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Paul Jonathan Billingham as a secretary on 2025-03-28

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24/01/2524 January 2025 Termination of appointment of Paul Jonathon Billingham as a director on 2025-01-11

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24/01/2524 January 2025 Cessation of Paul Jonathon Billingham as a person with significant control on 2025-01-11

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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24/01/2524 January 2025 Appointment of Mr Martin Cooke as a director on 2025-01-11

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24/01/2524 January 2025 Appointment of Mr Paul Jonathan Billingham as a secretary on 2025-01-11

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24/01/2524 January 2025 Notification of Martin Cooke as a person with significant control on 2025-01-11

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24/01/2524 January 2025 Registered office address changed from 36 & 38 Cross Hayes Malmesbury SN16 9BG England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2025-01-24

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-02-28

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23/11/2123 November 2021 Micro company accounts made up to 2021-02-28

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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18/07/1918 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 100

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 96 GRENFELL ROAD MAIDENHEAD SL6 1HG UNITED KINGDOM

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18/02/1918 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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