AA01 |
Previous accounting period shortened to Tue, 27th Jun 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(1 page)
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AA01 |
Accounting reference date changed from Tue, 27th Jun 2023 to Wed, 27th Dec 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
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AA01 |
Previous accounting period shortened to Mon, 27th Jun 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Mon, 29th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to Tue, 28th Jun 2022
filed on: 28th, March 2023
| accounts
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Free Download
(1 page)
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SH02 |
Sub-division of shares on Fri, 24th Feb 2023
filed on: 1st, March 2023
| capital
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Free Download
(4 pages)
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SH02 |
Sub-division of shares on Fri, 24th Feb 2023
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
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CAP-SS |
Solvency Statement dated 21/02/23
filed on: 27th, February 2023
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 27th, February 2023
| capital
|
Free Download
(1 page)
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SH19 |
Capital declared on Mon, 27th Feb 2023: 6.57 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, February 2023
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, February 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 29th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th May 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 31st May 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Mon, 31st May 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th May 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(12 pages)
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AD01 |
Address change date: Mon, 1st Oct 2018. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 12 Porchester Close Hornchurch RM11 2HH United Kingdom
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 29th May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(13 pages)
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AD01 |
Address change date: Tue, 5th Dec 2017. New Address: 12 Porchester Close Hornchurch RM11 2HH. Previous address: C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 29th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: Thu, 23rd Feb 2017. New Address: C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX. Previous address: 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 21st Feb 2017. New Address: 55 Old Broad Street 7th Floor London EC2M 1RX. Previous address: 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090608690004, created on Fri, 9th Dec 2016
filed on: 16th, December 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 1st Jun 2016. New Address: 27 Throgmorton Street Fourth Floor London EC2N 2AQ. Previous address: 27 Throgmorton Street London EC2N 2AQ England
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 14th Apr 2016. New Address: 27 Throgmorton Street London EC2N 2AQ. Previous address: 98 Hornchurch Road Hornchurch Essex RM11 1JS
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sun, 31st May 2015 to Tue, 30th Jun 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 15th Jun 2015: 2627400.00 GBP
capital
|
|
MR01 |
Registration of charge 090608690002, created on Tue, 18th Nov 2014
filed on: 18th, November 2014
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 090608690003, created on Tue, 18th Nov 2014
filed on: 18th, November 2014
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090608690001, created on Tue, 18th Nov 2014
filed on: 18th, November 2014
| mortgage
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 2627400.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 2627400.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sisu matrix alpha LTDcertificate issued on 30/07/14
filed on: 30th, July 2014
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2014
| incorporation
|
Free Download
(7 pages)
|