SIN LTD
Company number 11284090 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 May 2025 | Termination of appointment of Andrew Patrick Lungay as a director on 2025-04-22 · 1 page | View document |
| 10 Apr 2025 | RP10 · 1 page | View document |
| 10 Apr 2025 | RP09 · 1 page | View document |
| 10 Apr 2025 | Registered office address changed to PO Box 4385, 11284090 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-10 · 1 page | View document |
| 28 Mar 2025 | Director's details changed for Mr Carlos Dos Santos Octavio on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Andrew Patrick Lungay as a director on 2025-03-21 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Carlos Dos Santos Octavio as a director on 2025-03-21 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr Carlos Dos Santos Octavio as a director on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Andrew Patrick Lungay as a director on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Alessandro Zona as a director on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Cessation of Andrew Patrick Lungay as a person with significant control on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Notification of Abdourahman Cole as a person with significant control on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 13 Nov 2023 | Termination of appointment of Mohammed Ishaq Qureshi as a director on 2023-11-03 · 1 page | View document |
| 13 Nov 2023 | Cessation of Mohammed Ishaq Qureshi as a person with significant control on 2023-11-03 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Abdourahman Cole as a director on 2023-08-04 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Alessandro Zona as a director on 2023-08-07 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 14 Feb 2023 | Appointment of Mr Mohammed Ishaq Qureshi as a director on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Andrew Patrick Lungay as a director on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Notification of Andrew Patrick Lungay as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Notification of Mohammed Ishaq Qureshi as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Grzegorz Szewczyk as a person with significant control on 2023-02-13 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Grzegorz Szewczyk as a director on 2023-02-13 · 1 page | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 25 Sep 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK | View document |
| 25 Sep 2020 | CESSATION OF DANIELLE ARDERN AS A PSC | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |