SYCAMORE II NOMINEES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BOYS

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 01/08/2012

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14/08/1214 August 2012 DIRECTOR APPOINTED MR MARK SIMON YADEGAR

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 11 August 2011 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 SAIL ADDRESS CREATED

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR PIL CORPORATE DIRECTOR LTD

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 17/05/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK YADEGAR / 17/05/2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM TRINGHAM HOUSE TRINGHAM CLOSE KNAPHILL WOKING SURREY GU21 2FB

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15/10/1015 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIL CORPORATE DIRECTOR LTD / 15/07/2010

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15/10/1015 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/10/097 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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