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SAMSOE SAMSOE EARLHAM STREET LIMITED

Company number 14262049

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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 Jan 2026 CERTNM Company name changed samsoe samsoe commercial street london LIMITED\certificate issued on 29/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-29
View PDF Company name changed samsoe samsoe commercial street london LIMITED\certificate issued on 29/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-29
- link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
08 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 PSC05 Change of details for Samsoe & Samsoe Uk Limited as a person with significant control on 2 August 2024
View PDF Change of details for Samsoe & Samsoe Uk Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AD01 Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2024
View PDF Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 TM01 Termination of appointment of Per Ulrik Andersen as a director on 23 May 2024
View PDF Termination of appointment of Per Ulrik Andersen as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 17 July 2024
View PDF Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-28
  • GBP 1
View PDF Incorporation
Statement of capital on 2022-07-28
  • GBP 1
- link opens in a new window - 34 pages (34 pages)