SINAV LIMITED
Company number 07816528 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-08-31 · 12 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-08-31 · 16 pages | View document |
| 19 Jun 2025 | Registered office address changed from C/O Arthur Cox 12 Gough Square London England EC4A 3DW to Fifth Floor 12 Gough Square London EC4A 3DW on 2025-06-19 · 1 page | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Javier Alarcon as a director on 2024-10-04 · 1 page | View document |
| 6 Jan 2025 | Appointment of Tony Stockdale as a director on 2024-10-04 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Michael Van Houten as a director on 2023-03-03 · 1 page | View document |
| 12 Aug 2024 | Appointment of Dan Wohlgenant as a director on 2023-03-03 · 2 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-08-31 · 16 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 6 Sep 2023 | Full accounts made up to 2022-08-31 · 15 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 13 May 2022 | Appointment of Mr Michael Van Houten as a director on 2022-03-15 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Thomas John Malecha as a director on 2022-03-15 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MS CAMILLE ABRAMS | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAN MACK | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 29 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MELODIE SOHLBERG THOSTENSON | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED DAN MACK | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 28 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 16 May 2015 | CURREXT FROM 31/08/2014 TO 31/08/2015 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JEAN BRIAND | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNELL | View document |
| 15 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MALECHA / 04/06/2014 | View document |
| 21 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders · 8 pages | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE ANDERSON / 04/06/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY O'CONNELL / 10/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR IAN TIMOTHY O'CONNELL | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMQUIST | View document |
| 25 Jul 2014 | CURRSHO FROM 31/03/2015 TO 31/08/2014 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED GARY LEE ANDERSON | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED THOMAS JOHN MALECHA | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MARK LEROY PALMQUIST · 3 pages | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MELODIE SOHLBERG THOSTENSON | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O BIRCHAM DYSON BELL PO BOX 50143 50 BROADWAY LONDON SW1H 0BL | View document |
| 3 Jun 2014 | SOLVENCY STATEMENT DATED 02/06/14 | View document |
| 3 Jun 2014 | REDUCE ISSUED CAPITAL 02/06/2014 · 1 page | View document |
| 3 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL USD 5897151 · 5 pages | View document |
| 4 Dec 2013 | Annual return made up to 19 October 2013 with full list of shareholders · 9 pages | View document |
| 23 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O SINAV LIMITED 6 STRATTON STREET MAYFAIR LONDON W1J 8LD UNITED KINGDOM | View document |
| 14 Feb 2013 | ARTICLES OF ASSOCIATION · 24 pages | View document |
| 14 Feb 2013 | ALTER ARTICLES 28/01/2013 · 4 pages | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GRIST STEVENS / 17/12/2012 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STURM | View document |
| 21 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 30 pages | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O GTL RESOURCES LIMITED 6 STRATTON STREET MAYFAIR LONDON W1J 8LD UNITED KINGDOM | View document |
| 15 Jan 2013 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM HARWOOD PRIVATE EQUITY 6 STRATTON STREET LODON W1J 8LD UNITED KINGDOM | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM | View document |
| 23 Oct 2012 | Annual return made up to 31 March 2012 with full list of shareholders · 7 pages | View document |
| 12 Jul 2012 | ADOPT ARTICLES 30/05/2012 · 24 pages | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES STURM | View document |
| 2 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 32861346 | View document |
| 24 Nov 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SIEM | View document |
| 9 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Nov 2011 | SHARES CONVERTED AND SUB DIVIDED 28/10/2011 | View document |
| 4 Nov 2011 | SUB-DIVISION 28/10/11 | View document |
| 3 Nov 2011 | ADOPT ARTICLES 28/10/2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED KRISTIAN SIEM | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS | View document |
| 19 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |