SIA - STRATEGY IN ACTION LIMITED

06755919
MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1RT

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 8 Buy now
11 Jul 2024 officers Appointment of director (Mr Giovanni Camera) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Julien Denis Daniel Decot) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 resolution Resolution 5 Buy now
11 Jun 2024 officers Appointment of director (Mr Jonathan Frederick Hardinges) 2 Buy now
11 Jun 2024 capital Return of Allotment of shares 3 Buy now
11 Jun 2024 incorporation Memorandum Articles 20 Buy now
19 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2023 accounts Annual Accounts 13 Buy now
19 Jun 2023 resolution Resolution 2 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
27 May 2023 incorporation Memorandum Articles 19 Buy now
27 May 2023 resolution Resolution 2 Buy now
26 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Giovanni Scarso Borioli) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Davide Sola) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Giovanni Scarso Borioli) 2 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2022 capital Notice of cancellation of treasury shares 4 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
01 Jul 2022 accounts Annual Accounts 14 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
08 Sep 2021 officers Termination of appointment of director (Jerome Couturier) 1 Buy now
11 Aug 2021 capital Return of purchase of own shares 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2020 officers Change of particulars for director (Mr Giovanni Scarso Borioli) 2 Buy now
29 Nov 2020 officers Change of particulars for director (Mr Davide Sola) 2 Buy now
29 Nov 2020 officers Change of particulars for director (Mr Jerome Couturier) 2 Buy now
09 Sep 2020 accounts Annual Accounts 11 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 15 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Ganover Secretaries Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
03 Sep 2012 officers Appointment of director (Giovanni Scarso Borioli) 3 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 officers Change of particulars for corporate secretary (Ganover Secretaries Limited) 2 Buy now
09 Jan 2012 accounts Annual Accounts 11 Buy now
10 Nov 2011 officers Termination of appointment of director (Jamie Bradshaw) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Jerome Couturier) 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Davide Sola) 2 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
18 Jan 2011 annual-return Annual Return 14 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jul 2010 accounts Annual Accounts 4 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2010 change-of-name Change Of Name Notice 1 Buy now
14 Jan 2010 annual-return Annual Return 11 Buy now
24 Nov 2008 incorporation Incorporation Company 15 Buy now