S.I.A DEVELOPMENTS LTD

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Company Documents

DateDescription
26/03/2426 March 2024 Compulsory strike-off action has been suspended

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26/03/2426 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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04/12/234 December 2023 Termination of appointment of Moeen Ashraf as a director on 2023-11-01

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04/12/234 December 2023 Notification of Jaspal Kumar as a person with significant control on 2023-11-01

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04/12/234 December 2023 Cessation of Moeen Ashraf as a person with significant control on 2023-11-01

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18/08/2318 August 2023 Registered office address changed from 143-145 Shenley Road Borehamwood WD6 1AH England to 128 City Road London EC1V 2NX on 2023-08-18

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23/06/2323 June 2023 Confirmation statement made on 2023-04-25 with no updates

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13/02/2313 February 2023 Registered office address changed from 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG England to 143-145 Shenley Road Borehamwood WD6 1AH on 2023-02-13

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-02-28

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Confirmation statement made on 2021-04-25 with no updates

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30/03/2130 March 2021 29/02/20 TOTAL EXEMPTION FULL

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 28/02/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS SMEEN ASHRAF

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ISMAT-ARA ASHRAF

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094596760003

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15/05/1815 May 2018 DIRECTOR APPOINTED MRS ISMAT-ARA ASHRAF

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR ISMAT-ARA ASHRAF

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14/05/1814 May 2018 DIRECTOR APPOINTED MS ISMAT-ARA ASHRAF

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094596760002

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094596760001

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25/11/1725 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094596760002

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094596760001

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20/04/1620 April 2016 COMPANY NAME CHANGED HOTSPOT LONDON LTD CERTIFICATE ISSUED ON 20/04/16

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07/04/167 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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