Block A
Limassol
3107
Registered Address | 11-12 11-12 Hanover Square London W1S 1JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Promeritum Holding LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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3 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
9 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
26 May 2022 | Director's details changed for Mr Volodymyr Kravets on 1 March 2022 (2 pages) |
26 May 2022 | Director's details changed for Mr Volodymyr Kravets on 1 March 2022 (2 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
9 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
5 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
1 June 2018 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
11 April 2018 | Registered office address changed from 3 Old Burlington Street London W1S 3AE England to Queensberry House 3 Old Burlington Street London W1S 3AE on 11 April 2018 (1 page) |
28 March 2018 | Registered office address changed from 25 North Row London W1K 6DJ to 3 Old Burlington Street London W1S 3AE on 28 March 2018 (1 page) |
29 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 June 2016 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 October 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
15 October 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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12 June 2015 | Director's details changed for Mr Volodymyr Kravets on 23 May 2014 (2 pages) |
12 June 2015 | Director's details changed for Mr Volodymyr Kravets on 23 May 2014 (2 pages) |
10 October 2014 | Company name changed SIGMA7 management LIMITED\certificate issued on 10/10/14
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10 October 2014 | Company name changed SIGMA7 management LIMITED\certificate issued on 10/10/14
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5 October 2014 | Registered office address changed from Corelli, Broad Street Cuckfield Haywards Heath RH17 5DX to 25 North Row London W1K 6DJ on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from Corelli, Broad Street Cuckfield Haywards Heath RH17 5DX to 25 North Row London W1K 6DJ on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from Corelli, Broad Street Cuckfield Haywards Heath RH17 5DX to 25 North Row London W1K 6DJ on 5 October 2014 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders (3 pages) |
4 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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4 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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4 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders (3 pages) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders (3 pages) |
23 May 2014 | Incorporation (24 pages) |
23 May 2014 | Incorporation (24 pages) |