SANTORINIA INVESTMENTS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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13/01/2513 January 2025 Change of details for Mr Imran Saleem Irshad as a person with significant control on 2024-12-20

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13/01/2513 January 2025 Cessation of Didar Singh Chalana as a person with significant control on 2024-12-20

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07/01/257 January 2025 Termination of appointment of Didar Singh Chalana as a director on 2024-12-20

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02/05/242 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 29/02/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 29 RUTLAND SQUARE EDINBURGH EH1 2BW UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN IRSHAD / 12/07/2019

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18/02/1918 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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