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104 SUMATRA ROAD LIMITED

Company number 02906273

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC01	Notification of Tamara Judith Gittelson as a person with significant control on 31 March 2023	View PDF Notification of Tamara Judith Gittelson as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	PSC07	Cessation of Benjamin Scheiner as a person with significant control on 4 March 2022	View PDF Cessation of Benjamin Scheiner as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Ms Tamara Judith Gittelson as a director on 18 April 2023	View PDF Appointment of Ms Tamara Judith Gittelson as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Benjamin Scheiner as a director on 31 March 2022	View PDF Termination of appointment of Benjamin Scheiner as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	PSC01	Notification of Benjamin Scheiner as a person with significant control on 6 April 2016	View PDF Notification of Benjamin Scheiner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC01	Notification of Diana Elizabeth Deborah Robinson as a person with significant control on 11 September 2020	View PDF Notification of Diana Elizabeth Deborah Robinson as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	AP01	Appointment of Mr Benjamin Scheiner as a director on 11 September 2020	View PDF Appointment of Mr Benjamin Scheiner as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	AP03	Appointment of Mrs Diana Elizabeth Deborah Robinson as a secretary on 11 September 2020	View PDF Appointment of Mrs Diana Elizabeth Deborah Robinson as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	AP01	Appointment of Mrs Diana Elizabeth Deborah Robinson as a director on 11 September 2020	View PDF Appointment of Mrs Diana Elizabeth Deborah Robinson as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Gregor Walter Gesell as a director on 11 September 2020	View PDF Termination of appointment of Gregor Walter Gesell as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM02	Termination of appointment of Sutapa Gesell as a secretary on 11 September 2020	View PDF Termination of appointment of Sutapa Gesell as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC07	Cessation of Gregor Walter Gesell as a person with significant control on 11 September 2020	View PDF Cessation of Gregor Walter Gesell as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC01	Notification of James Robson as a person with significant control on 6 April 2016	View PDF Notification of James Robson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 20 July 2020	View PDF Withdrawal of a person with significant control statement on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC01	Notification of Gregor Gesell as a person with significant control on 6 April 2016	View PDF Notification of Gregor Gesell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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104 SUMATRA ROAD LIMITED

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