SIVGEN LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Change of details for Mr Amedeo Claris as a person with significant control on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Amedeo Claris on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Registered office address changed from 44 Appleby Adenmore Road London SE6 4EJ England to 7a High Street Barnet EN5 5UE on 2023-07-18

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27/05/2327 May 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Change of details for Mr Amedeo Claris-Delmedico as a person with significant control on 2022-09-23

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with updates

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03/01/233 January 2023 Director's details changed for Mr Amedeo Claris-Delmedico on 2022-09-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2022-01-31

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26/09/2226 September 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-21 with no updates

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03/10/213 October 2021 Registered office address changed from 42 Newington Causeway London SE1 6DR England to 44 Appleby Adenmore Road London SE6 4EJ on 2021-10-03

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM FLAT 2 23 UPPER RICHMOND ROAD LONDON SW15 2RF UNITED KINGDOM

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 71 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM NO. 8 - 368 UPPER RICHMOND ROAD LONDON SW15 6TS UNITED KINGDOM

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29/07/1429 July 2014 CURREXT FROM 30/09/2014 TO 31/01/2015

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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