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SIRIN LABS (UK) LIMITED

Company number 09660792

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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 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Jan 2017 TM01 Termination of appointment of Bruno Daniel Thierry Guillon as a director on 11 January 2017
10 Jan 2017 AP01 Appointment of Moshe Hogeg as a director on 10 January 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Giles Andrew Clayton-Jones as a director on 26 September 2016
26 Sep 2016 AP01 Appointment of Mr Bruno Daniel Thierry Guillon as a director on 26 September 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
30 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
19 May 2016 AD01 Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB United Kingdom to 1st Floor 11 Bruton Street Mayfair London W1J 6PY on 19 May 2016
09 Sep 2015 CH01 Director's details changed for Mr. Giles Andrew Clayton-Jones on 28 August 2015
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 1,000