SDI (ABERDEEN 2) LIMITED

12579371
19-23 WELLS STREET LONDON UNITED KINGDOM W1T 3PQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
01 Feb 2024 officers Appointment of secretary (Mrs Somya Rastogi) 2 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 accounts Annual Accounts 13 Buy now
05 Oct 2023 accounts Annual Accounts 13 Buy now
06 Jul 2023 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Michael Edward Chivers) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Nicolas Guillaume Taylor) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Jonathan Stafford Witt) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Neil David Townson) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Barry Edward Hindmarch) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2022 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Eduardo Noguera) 2 Buy now
23 Aug 2022 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Joseph Edward Emly) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Neil David Townson) 2 Buy now
23 Aug 2022 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Thomas James Piper) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Alastair Peter Orford Dick) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 officers Appointment of director (Mr Thomas James Piper) 2 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2022 accounts Annual Accounts 12 Buy now
02 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 128 Buy now
02 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
02 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2020 resolution Resolution 3 Buy now
30 Apr 2020 incorporation Incorporation Company 11 Buy now