SITE UK SPV LIMITED

08254837
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 8 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 officers Change of particulars for director (Mrs Georgia Chrysouli Sgardeli) 2 Buy now
06 Aug 2024 officers Appointment of director (Mrs Georgia Chrysouli Sgardeli) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Christine Leung) 1 Buy now
16 May 2024 officers Change of particulars for director (Miss Christine Leung) 2 Buy now
16 May 2024 officers Change of particulars for director (Graeme Peter Ferguson) 2 Buy now
06 Nov 2023 officers Appointment of director (Miss Christine Leung) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (David Rocyn Rees) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 8 Buy now
06 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jan 2023 officers Termination of appointment of director (Manish Aggarwal) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr David Rocyn Rees) 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 8 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 7 Buy now
15 Dec 2020 officers Appointment of director (Graeme Peter Ferguson) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Graeme Peter Ferguson) 1 Buy now
08 Dec 2020 officers Appointment of director (Graeme Peter Ferguson) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (David Rocyn Rees) 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2020 accounts Annual Accounts 7 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 6 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 8 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Termination of appointment of director (Olivier Georges Xavier Fortin) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Manish Aggarwal) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Olivier Georges Xavier Fortin) 1 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
09 May 2013 capital Return of Allotment of shares 3 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 officers Termination of appointment of director (Simon Ellis) 1 Buy now
07 May 2013 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
07 May 2013 officers Appointment of director (Mr Olivier Georges Xavier Fortin) 2 Buy now
22 Apr 2013 capital Return of Allotment of shares 3 Buy now
07 Feb 2013 resolution Resolution 38 Buy now
07 Feb 2013 capital Return of Allotment of shares 5 Buy now
17 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2012 incorporation Incorporation Company 42 Buy now