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SSSS Investments 1 Ltd

Documents

Total Documents58
Total Pages285

Filing History

18 July 2023Confirmation statement made on 14 July 2023 with no updates
13 July 2023Unaudited abridged accounts made up to 31 March 2022
8 June 2023Director's details changed for Mr Samit Unadkat on 25 May 2023
24 April 2023Current accounting period shortened from 31 July 2022 to 31 March 2022
26 July 2022Total exemption full accounts made up to 31 July 2021
19 July 2022Confirmation statement made on 14 July 2022 with no updates
1 November 2021Second filing of Confirmation Statement dated 14 July 2021
10 August 2021Termination of appointment of Sanjay Unadkat as a director on 1 August 2021
10 August 2021Termination of appointment of Sunil Unadkat as a director on 1 August 2021
10 August 2021Termination of appointment of Sunil Unadkat as a secretary on 1 August 2021
28 July 2021Confirmation statement made on 14 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021.
29 June 2021Registered office address changed from 29a Uxbridge Road, Stanmore Uxbridge Road Stanmore Middlesex HA7 3LH England to 7 Clarendon Mews Clarendon Mews London W2 2NR on 29 June 2021
30 April 2021Micro company accounts made up to 31 July 2020
25 July 2020Confirmation statement made on 14 July 2020 with no updates
30 April 2020Registered office address changed from 178 Ealing Road Wembley Middlesex HA0 4QD to 29a Uxbridge Road, Stanmore Uxbridge Road Stanmore Middlesex HA7 3LH on 30 April 2020
29 April 2020Micro company accounts made up to 31 July 2019
17 July 2019Confirmation statement made on 14 July 2019 with no updates
28 April 2019Micro company accounts made up to 31 July 2018
16 July 2018Confirmation statement made on 14 July 2018 with no updates
29 April 2018Micro company accounts made up to 31 July 2017
21 July 2017Registration of charge 077045820004, created on 20 July 2017
21 July 2017Registration of charge 077045820005, created on 20 July 2017
21 July 2017Registration of charge 077045820005, created on 20 July 2017
21 July 2017Registration of charge 077045820004, created on 20 July 2017
14 July 2017Confirmation statement made on 14 July 2017 with no updates
14 July 2017Confirmation statement made on 14 July 2017 with no updates
29 April 2017Total exemption small company accounts made up to 31 July 2016
29 April 2017Total exemption small company accounts made up to 31 July 2016
14 July 2016Confirmation statement made on 14 July 2016 with updates
14 July 2016Confirmation statement made on 14 July 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
11 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
11 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
20 March 2015Registration of charge 077045820003, created on 13 March 2015
20 March 2015Registration of charge 077045820003, created on 13 March 2015
27 November 2014Total exemption small company accounts made up to 31 July 2014
27 November 2014Total exemption small company accounts made up to 31 July 2014
25 September 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
25 September 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
12 April 2014Total exemption small company accounts made up to 31 July 2013
12 April 2014Total exemption small company accounts made up to 31 July 2013
16 September 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
16 September 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
14 May 2013Total exemption small company accounts made up to 31 July 2012
14 May 2013Total exemption small company accounts made up to 31 July 2012
13 May 2013Appointment of Mr Sunil Unadkat as a secretary
13 May 2013Appointment of Mr Sunil Unadkat as a secretary
24 October 2012Annual return made up to 14 July 2012 with a full list of shareholders
24 October 2012Annual return made up to 14 July 2012 with a full list of shareholders
23 October 2012Director's details changed for Mr Sanjay Sachin Unadkat on 14 July 2012
23 October 2012Director's details changed for Mr Sanjay Sachin Unadkat on 14 July 2012
22 October 2011Particulars of a mortgage or charge / charge no: 2
22 October 2011Particulars of a mortgage or charge / charge no: 2
8 October 2011Particulars of a mortgage or charge / charge no: 1
8 October 2011Particulars of a mortgage or charge / charge no: 1
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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