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SIFEX LTD

Company number 12349387

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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)
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
04 May 2021 CS01 Confirmation statement made on 20 December 2020 with updates
19 Mar 2021 TM01 Termination of appointment of Ian Norman Macdonald as a director on 7 February 2020
08 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of Tanya Juliet Andrews as a person with significant control on 20 December 2019
20 Dec 2019 PSC07 Cessation of Ian Norman Macdonald as a person with significant control on 20 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1
17 Dec 2019 AD01 Registered office address changed from 43 Essex Street Strand London WC2R 3JF England to 26 Hurlingham Road London SW6 3RF on 17 December 2019
16 Dec 2019 AP01 Appointment of Ms Tanya Juliet Andrews as a director on 16 December 2019
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 1