Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AD01 |
Registered office address changed from Unit 4 Wintersells Road Byfleet West Byfleet KT14 7LF England to Unit 4, C/O Glorydale House Wintersell Business Park 18 Wintersell Road West Byfleet Surrey KT14 7LF on 24 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jul 2023 |
PSC01 |
Notification of Peter William Lock as a person with significant control on 24 July 2023
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21 Jul 2023 |
CERTNM |
Company name changed S4 private LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-21
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21 Jul 2023 |
TM01 |
Termination of appointment of Saurabh Luhadiya as a director on 21 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Neha Harsh as a secretary on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Saurabh Luhadiya as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Neha Harsh as a person with significant control on 21 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 782 London Road North Cheam Surrey SM3 9BU England to Unit 4 Wintersells Road Byfleet West Byfleet KT14 7LF on 21 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Peter William Lock as a director on 20 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Saurabh Luhadiya as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC04 |
Change of details for Neha Harsh as a person with significant control on 2 November 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Saurabh Luhadiya on 2 November 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 429 Green Wrythe Lane Carshalton Surrey SM5 1JL England to 782 London Road North Cheam Surrey SM3 9BU on 7 February 2022
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Saurabh Luhadiya as a person with significant control on 10 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Saurabh Luhadiya on 10 December 2020
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