SYGNIA HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 11201661 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2018 |
| Age | 6 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SYGNIA HOLDINGS UK LIMITED is an active private limited company with number 11201661. It was incorporated 6 years, 3 months, 17 days ago, on 12 February 2018. The company address is 24/25 Grosvenor Street 24/25 Grosvenor Street, London, W1K 4QN, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type full
Date: 30 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type full
Date: 19 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Magdalena Franciszka Wierzycka
Change date: 2022-02-07
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 377,000.00 GBP
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 14 Sep 2019
Category: Capital
Type: SH01
Capital : 202,000 GBP
Date: 2019-09-14
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-09
Officer name: Magdalena Franciszka Wierzycka
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Capital : 152,000 GBP
Date: 2019-06-01
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
New address: 24/25 Grosvenor Street Third Floor London W1K 4QN
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
Change date: 2019-03-14
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Change account reference date company current shortened
Date: 02 Aug 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-09-30
Documents
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