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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)
30 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 TM01 Termination of appointment of Mads Christian Sorensen as a director on 1 August 2023
16 Aug 2023 AP01 Appointment of Mr Elliott Kyle De Loach as a director on 1 August 2023
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 AD01 Registered office address changed from Fifth Floor 24 Monument Street London EC3R 8AQ United Kingdom to Fifth Floor 24 Monument Street London EC3R 8AJ on 22 September 2022
11 Aug 2022 AD01 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 24 Monument Street London EC3R 8AQ on 11 August 2022
22 Feb 2022 AD01 Registered office address changed from The Shard 9th Floor 32 London Bridge Street London SE1 9SG England to Fifth Floor 27 Greville Street London EC1N 8TN on 22 February 2022
21 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
18 Aug 2021 TM01 Termination of appointment of Amit Patel as a director on 5 August 2021
05 Aug 2021 AP01 Appointment of Mads Christian Sorensen as a director on 2 August 2021
05 Aug 2021 PSC08 Notification of a person with significant control statement
05 Aug 2021 PSC07 Cessation of Morten Ebbesen as a person with significant control on 2 August 2021
03 Aug 2021 TM01 Termination of appointment of Morten Ersboll Ebbesen as a director on 2 August 2021
03 Aug 2021 AP01 Appointment of Amit Patel as a director on 2 August 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
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