| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-27 |
delete source_ip 94.136.40.103 |
| 2021-04-27 |
insert source_ip 92.205.7.115 |
| 2021-04-27 |
update robots_txt_status www.sbcorp.eu: 404 => 200 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT BEN-HAIM / 18/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT BEN-HAIM / 18/01/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT BEN HAIM / 20/01/2017 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-08-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-08 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-07-09 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-16 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIT BEN HAIM / 15/06/2015 |
| 2015-05-08 |
delete address 13 STATION ROAD LONDON N3 2SB |
| 2015-05-08 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
13 STATION ROAD
LONDON
N3 2SB |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015 |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RIBOUD-SEYDOUX FORNIER DE CLAUSONNE |
| 2014-06-07 |
delete address 13 STATION ROAD LONDON UNITED KINGDOM N3 2SB |
| 2014-06-07 |
insert address 13 STATION ROAD LONDON N3 2SB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-15 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 70221 - Financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-05-23 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 25010 |
| 2012-12-11 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 50010 |
| 2012-08-28 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 25010 |
| 2012-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 2012-07-12 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS AMITABHA RIBOUD-SEYDOUX FORNIER DE CLAUSONNE |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED AMIT BEN HAIM |
| 2012-05-24 |
update statutory_documents COMPANY NAME CHANGED SB CORPORATE PARTNERS LIMITED
CERTIFICATE ISSUED ON 24/05/12 |
| 2012-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |