SINCERE SYSTEMS GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-23 with updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-06-30

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22/12/2422 December 2024 Registered office address changed from 65 Brendon Close Harlington Hayes UB3 5NQ England to 128 City Road London EC1V 2NX on 2024-12-22

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

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with updates

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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01/04/241 April 2024 Termination of appointment of Mariana Roitburd as a director on 2024-04-01

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01/04/241 April 2024 Cessation of Mariana Roitburd as a person with significant control on 2024-04-01

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01/04/241 April 2024 Appointment of Mr Yevhenii Pavlenko as a director on 2024-04-01

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01/04/241 April 2024 Notification of Yevhenii Pavlenko as a person with significant control on 2024-04-01

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-22

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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

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26/06/2326 June 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 65 Brendon Close Harlington Hayes UB3 5NQ on 2023-06-26

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Change of details for Ms Mariana Roitburd as a person with significant control on 2023-02-02

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02/02/232 February 2023 Director's details changed for Ms Mariana Roitburd on 2023-02-02

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

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27/07/2127 July 2021 Director's details changed for Ms Mariana Roitburd on 2021-07-26

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

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28/06/2128 June 2021 Change of details for Ms Mariana Roitburd as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Ms Mariana Roitburd on 2021-06-28

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2024 June 2020 24/06/20 STATEMENT OF CAPITAL GBP 1

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24/06/2024 June 2020 24/06/20 STATEMENT OF CAPITAL GBP 1

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24/06/2024 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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