SUMPTUOSITY GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 05/06/245 June 2024 | Director's details changed for Mr Murray Mcdonald on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from 26 Park Gate Inverness Terrace London W2 3JR United Kingdom to 12 Old Bond Street London W1S 4PW on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from 12 Old Bond Street London W1S 4PW England to 12 Old Bond Street London W1S 4PW on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mrs Marie Helene Ferguson on 2024-06-05 |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 17/02/2417 February 2024 | Termination of appointment of Murray Mcdonald as a secretary on 2024-01-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY MCDONALD / 15/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HELENE FERGUSON / 15/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIE-HELENE FERGUSON / 15/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MURRAY KENNEDY MCDONALD / 15/05/2020 |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 26 PARK GATE, 27 INVERNESS TERRACE, LONDON W2 3JR |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 22/05/2022 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MURRAY MCDONALD / 15/05/2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/06/191 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/12/175 December 2017 | COMPANY NAME CHANGED PENTADIA GROUP LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 15/09/1515 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 20/09/1420 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/05/1410 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MURRAY MCDONALD / 08/02/2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE HELENE FERGUSON / 08/02/2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MCDONALD / 08/02/2010 |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/12/091 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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