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SANTIM LIMITED

Company number 12832091

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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)
13 Sep 2023 AA Accounts for a dormant company made up to 24 August 2023
13 Sep 2023 PSC04 Change of details for Sebin Mustafov Dzhindzhev as a person with significant control on 1 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Sebin Mustafov Dzhindzhev on 1 September 2023
13 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
13 Sep 2023 AD01 Registered office address changed from 185 Holtwhites Hill Enfield EN2 8BX England to 5 the Ride Cheshunt Waltham Cross EN8 8FD on 13 September 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
28 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
20 Jun 2022 RP04PSC01 Second filing for the notification of Sebin Mustafov Dzhindzhev as a person with significant control
19 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
20 Sep 2021 PSC01 Notification of Sebin Dzindzev as a person with significant control on 1 September 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 20/06/2022
20 Sep 2021 PSC07 Cessation of Marina Bobcheva as a person with significant control on 1 September 2021
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Sep 2021 AP01 Appointment of Mr Sebin Mustafov Dzhindzhev as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Marina Bobcheva as a director on 1 September 2021
02 Aug 2021 PSC04 Change of details for Mrs Marina Bobcheva as a person with significant control on 1 August 2021
02 Aug 2021 AD01 Registered office address changed from 240 Gladbeck Way Enfield EN2 7HS England to 185 Holtwhites Hill Enfield EN2 8BX on 2 August 2021
24 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted