SN MELBOURNE STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Elegia Participations B.V. as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Richard Charles Wagner as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Matthew Nicholas Luscombe as a director on 2025-02-28 |
| 17/08/2417 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 23/07/2423 July 2024 | Change of details for Sn Bidco Limited as a person with significant control on 2021-12-31 |
| 17/01/2417 January 2024 | Termination of appointment of Peter Habelitz as a director on 2023-12-31 |
| 17/01/2417 January 2024 | Director's details changed for Mr Matthew Nicholas Luscombe on 2023-09-01 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/01/222 January 2022 | Appointment of Peter Habelitz as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Lee Francis Moore as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Jason Antony Reader as a director on 2021-12-31 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 06/08/206 August 2020 | DIRECTOR APPOINTED LEE FRANCIS MOORE |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 06/08/206 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS LUSCOMBE / 14/01/2020 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS LUSCOMBE |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARD ELIAS |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD NIKOLAAS ELIAS / 29/01/2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WAGNER / 02/05/2018 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SN BIDCO LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HIDDE RIJNTJES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HIDDE RIJNIJES / 25/10/2016 |
| 16/11/1616 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 |
| 16/11/1616 November 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLATINUM NOMINEES LIMITED / 02/11/2016 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 7 WELBECK STREET LONDON W1G 9YE |
| 09/11/169 November 2016 | DIRECTOR APPOINTED EDUARD NIKOLAAS ELIAS |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 09/11/169 November 2016 | DIRECTOR APPOINTED JOHN CHARLES WAGNER |
| 09/11/169 November 2016 | DIRECTOR APPOINTED HIDDE RIJNIJES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY ADAIR |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081486140002 |
| 05/11/165 November 2016 | CORPORATE DIRECTOR APPOINTED PLATINUM NOMINEES LIMITED |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 2.00 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ALTER ARTICLES 07/11/2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1223 July 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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