SUITE DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Pierre-Emmanuel Branco as a director on 2025-04-22 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 24/04/2524 April 2025 | Change of details for Alliance Films (Uk) Limited as a person with significant control on 2024-05-15 |
| 23/04/2523 April 2025 | Termination of appointment of Romain Maurice Louis Bessi as a director on 2025-03-27 |
| 29/01/2529 January 2025 | Director's details changed for Mr Andrew Paul Clary on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Andrew Paul Clary on 2025-01-29 |
| 20/01/2520 January 2025 | Appointment of Mr Andrew Paul Clary as a director on 2024-12-23 |
| 20/01/2520 January 2025 | Termination of appointment of Kim Mullenger as a director on 2024-12-23 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-26 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-25 |
| 02/10/232 October 2023 | Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-10-02 |
| 04/08/234 August 2023 | Satisfaction of charge 084750800002 in full |
| 20/07/2320 July 2023 | Satisfaction of charge 084750800003 in full |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-26 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 26/01/2226 January 2022 | Full accounts made up to 2020-12-29 |
| 26/11/2126 November 2021 | Appointment of Mrs. Kim Mullenger as a director on 2021-11-15 |
| 29/10/2129 October 2021 | Termination of appointment of Edward David Parry as a director on 2021-10-15 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JACOBS |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ROMAIN MAURICE LOUIS BESSI |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800001 |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800004 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARRY |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/03/1713 March 2017 | TERMINATE DIR APPOINTMENT |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED EDWARD DAVID PARRY |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED MR EDWARD DAVID PARRY |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED OLIVIER JOSEPH DAVID ALAIN JACOBS |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRELJOCAJ |
| 14/04/1614 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 120 NEW CAVENDISH STREET, LONDON, W1W 6XX, ENGLAND |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084750800004 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084750800003 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084750800001 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084750800002 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED DANIEL PRELJOCAJ |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SPYRO MARKESINIS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GILES KIRKLEY WILLITS |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM |
| 09/04/139 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR SPYRO GEORGE MARKESINIS |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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