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ONE SARACEN LTD

Company number 06584614

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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)
12 Apr 2024 MR01 Registration of charge 065846140002, created on 11 April 2024
12 Mar 2024 TM01 Termination of appointment of Farheen Rehman as a director on 1 February 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Creams Café Ltd as a person with significant control on 28 June 2021
10 Feb 2023 AA Accounts for a small company made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Jun 2021 AP01 Appointment of Farheen Rehman as a director on 11 May 2021
09 Jun 2021 TM01 Termination of appointment of Javaid Imran Sarwar as a director on 11 May 2021
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 2 March 2021
11 May 2021 TM01 Termination of appointment of Balal Aqil as a director on 1 April 2021
11 May 2021 AP01 Appointment of Duaa Aqil as a director on 1 April 2021
22 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
11 Feb 2021 MR01 Registration of charge 065846140001, created on 5 February 2021
26 Jan 2021 CC04 Statement of company's objects
25 Jan 2021 CC04 Statement of company's objects