SETTING UP IN BUSINESS LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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08/04/248 April 2024 Appointment of Mr Benjamin Joseph Allen as a director on 2024-04-06

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with updates

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01/09/231 September 2023 Cessation of Darren Austin Specterman as a person with significant control on 2023-04-06

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01/09/231 September 2023 Cessation of Philippe Gerard Herszaft as a person with significant control on 2023-04-06

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01/09/231 September 2023 Cessation of Paraskumar Shah as a person with significant control on 2023-04-06

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01/09/231 September 2023 Cessation of Jessie Chay Yong Kho as a person with significant control on 2023-04-06

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01/09/231 September 2023 Notification of a person with significant control statement

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CESSATION OF RUSSELL BLACK AS A PSC

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PARASKUMAR SHAH / 01/09/2020

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02/09/202 September 2020 DIRECTOR APPOINTED MR PARASKUMAR SHAH

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31/08/2031 August 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE GERARD HERSZAFT / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / JESSIE CHAY YONG KHO / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN AUSTIN SPECTERMAN / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / RUSSELL BLACK / 12/08/2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARASKUMAR SHAH

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13/09/1813 September 2018 CESSATION OF STEWART OKIN AS A PSC

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART OKIN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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