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Samson (UK) Limited

Documents

Total Documents74
Total Pages295

Filing History

14 March 2023Confirmation statement made on 7 March 2023 with no updates
16 September 2022Micro company accounts made up to 30 June 2022
15 March 2022Confirmation statement made on 7 March 2022 with no updates
8 September 2021Micro company accounts made up to 30 June 2021
9 March 2021Confirmation statement made on 7 March 2021 with updates
1 October 2020Micro company accounts made up to 30 June 2020
27 March 2020Notification of a person with significant control statement
27 March 2020Confirmation statement made on 7 March 2020 with no updates
26 March 2020Cessation of Demetri Properties Ltd as a person with significant control on 14 March 2019
26 March 2020Cessation of Theori Limited as a person with significant control on 14 March 2019
26 March 2020Cessation of Binning Property Corporation Ltd as a person with significant control on 14 March 2019
26 March 2020Cessation of Theori & Company Ltd as a person with significant control on 14 March 2019
13 February 2020Micro company accounts made up to 30 June 2019
17 October 2019Change of details for Demetri Properties Ltd as a person with significant control on 17 October 2019
17 October 2019Change of details for Binning Property Corporation Ltd as a person with significant control on 17 October 2019
17 October 2019Change of details for Theori & Company Ltd as a person with significant control on 17 October 2019
20 June 2019Registered office address changed from C/O (C/O) Nicholas Peters & Co 1st Floor, North Devonshire House, 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 20 June 2019
13 March 2019Confirmation statement made on 7 March 2019 with no updates
17 January 2019Micro company accounts made up to 30 June 2018
14 March 2018Confirmation statement made on 7 March 2018 with no updates
15 September 2017Micro company accounts made up to 30 June 2017
15 September 2017Director's details changed for Mr Mandeep Singh Binning on 15 September 2017
15 September 2017Director's details changed for Mr Antonis Demetri on 15 September 2017
15 September 2017Director's details changed for Mr Nicholas Theori on 15 September 2017
15 September 2017Director's details changed for Mr Mandeep Singh Binning on 15 September 2017
15 September 2017Director's details changed for Mr Antonis Theori on 15 September 2017
15 September 2017Director's details changed for Mr Antonis Theori on 15 September 2017
15 September 2017Director's details changed for Mr Nicholas Theori on 15 September 2017
15 September 2017Director's details changed for Mr Antonis Demetri on 15 September 2017
15 September 2017Director's details changed for Mr Mandeep Singh Binning on 15 September 2017
15 September 2017Director's details changed for Mr Mandeep Singh Binning on 15 September 2017
15 September 2017Micro company accounts made up to 30 June 2017
21 March 2017Confirmation statement made on 7 March 2017 with updates
21 March 2017Confirmation statement made on 7 March 2017 with updates
7 March 2017Micro company accounts made up to 30 June 2016
7 March 2017Micro company accounts made up to 30 June 2016
24 January 2017Director's details changed for Mr Antonis Theori on 24 January 2017
24 January 2017Director's details changed for Mr Antonis Demetri on 24 January 2017
24 January 2017Director's details changed for Mr Antonis Demetri on 24 January 2017
24 January 2017Director's details changed for Mr Antonis Theori on 24 January 2017
30 June 2016Registration of charge 085691740002, created on 20 June 2016
30 June 2016Registration of charge 085691740001, created on 20 June 2016
30 June 2016Registration of charge 085691740001, created on 20 June 2016
30 June 2016Registration of charge 085691740002, created on 20 June 2016
8 June 2016Termination of appointment of Theoris Theori as a director on 28 April 2016
8 June 2016Termination of appointment of Theoris Theori as a director on 28 April 2016
8 June 2016Appointment of Mr Nick Theori as a director on 28 April 2016
8 June 2016Appointment of Mr Nick Theori as a director on 28 April 2016
17 March 2016Accounts for a dormant company made up to 30 June 2015
17 March 2016Accounts for a dormant company made up to 30 June 2015
8 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
8 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
28 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
13 August 2014Accounts for a dormant company made up to 30 June 2014
13 August 2014Accounts for a dormant company made up to 30 June 2014
8 July 2014Appointment of Mr Antonis Demetri as a director
8 July 2014Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014
8 July 2014Appointment of Mr Theoris Theori as a director
8 July 2014Appointment of Mr Antonis Demetri as a director
8 July 2014Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014
8 July 2014Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 8 July 2014
8 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
8 July 2014Appointment of Mr Theoris Theori as a director
8 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
27 January 2014Appointment of Mr Antonis Theori as a director
27 January 2014Appointment of Mr Antonis Theori as a director
27 January 2014Appointment of Mr Mandeep Singh Binning as a director
27 January 2014Appointment of Mr Mandeep Singh Binning as a director
14 June 2013Termination of appointment of Graham Cowan as a director
14 June 2013Termination of appointment of Graham Cowan as a director
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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