SITEIMPROVE LIMITED

Company number 04932868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2021 MR01 Registration of charge 049328680006, created on 27 January 2021
27 Jan 2021 MR01 Registration of charge 049328680007, created on 27 January 2021
06 Nov 2020 MR04 Satisfaction of charge 049328680003 in full
06 Nov 2020 MR04 Satisfaction of charge 049328680004 in full
06 Nov 2020 MR04 Satisfaction of charge 049328680005 in full
28 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Jul 2020 MR01 Registration of charge 049328680005, created on 16 July 2020
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 MR01 Registration of charge 049328680004, created on 6 February 2019
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 MR01 Registration of charge 049328680003, created on 23 July 2018
13 Jul 2018 MR04 Satisfaction of charge 2 in full
13 Jul 2018 MR04 Satisfaction of charge 1 in full
06 Jul 2018 CH01 Director's details changed for Morten Ersboll Ebessen on 6 July 2018
21 Mar 2018 AD01 Registered office address changed from New Loom House 101 Back Church Lane Suite 306 London E1 1LU to The Shard 9th Floor 32 London Bridge Street London SE1 9SG on 21 March 2018
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Nov 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1