SIRIUS AG LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-07 => 2023-10-31
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-10-14 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-07-07 delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 update registered_address
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KUMAR GAJREE / 14/06/2022
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARCHANA GUPTA / 14/06/2022
2022-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ARCHANA GUPTA / 14/06/2022
2022-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2021-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH KUMAR GAJREE
2021-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANA GUPTA
2021-01-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021