Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 7 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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03 Sep 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Dr Jeremy Robert Bryan on 3 September 2019
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25 Jan 2019 |
AD01 |
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 25 January 2019
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04 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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05 Apr 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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10 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2018 |
AP04 |
Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
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27 Feb 2018 |
TM02 |
Termination of appointment of Scott James Brown as a secretary on 26 February 2018
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27 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2018 |
CH01 |
Director's details changed for Mr David Alan Knaggs on 26 January 2018
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08 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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07 Sep 2017 |
PSC04 |
Change of details for Dr Jeremy Robert Bryan as a person with significant control on 6 March 2017
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