SINEFO GROUP LIMITED

Company number 09709350

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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)
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 AP01 Appointment of Mr Remy Michel Bernard Escher as a director on 16 August 2019
30 Jul 2019 TM01 Termination of appointment of Serge Michel Cantacuzène as a director on 23 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 6,585,447
29 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 6,248,059
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
24 Aug 2018 PSC02 Notification of Willful Holdings Ltd as a person with significant control on 21 January 2017
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
16 Jul 2018 AD02 Register inspection address has been changed to 35 Ballards Lane London N3 1XW
11 Jun 2018 CH01 Director's details changed for Mr Serge Michel Cantacuzene on 11 June 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
11 Apr 2018 CH01 Director's details changed for Mrs Shulamit Salant on 11 April 2018
13 Mar 2018 TM01 Termination of appointment of Serge Cantacuzène as a director on 29 July 2015
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
19 Jun 2017 AA Accounts for a small company made up to 31 July 2016
08 Mar 2017 TM01 Termination of appointment of Jonathan Mark Rosenblatt as a director on 3 March 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Oct 2016 AP01 Appointment of Serge Michel Cantacuzene as a director on 29 July 2015
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Sep 2016 CH01 Director's details changed
28 Sep 2016 CH01 Director's details changed for Jonathan Mark Rosenblatt on 27 September 2016
28 Sep 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Uk House 180 Oxford Street London W1D 1NN on 28 September 2016