Company Results (links open in a new window)
|
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)
|
|
20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Jan 2021 |
PSC05 |
Change of details for Saf Group Finance Limited as a person with significant control on 16 January 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 19 January 2021
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 15 January 2021
|
|
|
15 Jan 2021 |
PSC05 |
Change of details for Saf Group Finance Limited as a person with significant control on 15 January 2021
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
27 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
AP01 |
Appointment of Mr. Richard Charles Chadwick as a director on 30 July 2019
|
|
|
30 Jul 2019 |
AP01 |
Appointment of Ms. Roumena Roumenova Goscomb as a director on 30 July 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Jakobus Stefanus Wolvaardt on 15 March 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr John Edward Peter Wiles on 15 March 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Charles Randall on 15 March 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Ms Ylva Cecilia Oertengren on 15 March 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Brian Dhenin on 15 March 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Mar 2019 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP United Kingdom to The Embassy Tea House 195-205 Union Street London SE1 0LN on 15 March 2019
|
|
|
15 Mar 2019 |
PSC05 |
Change of details for Saf Group Finance Limited as a person with significant control on 15 March 2019
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
|
|
|
03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
|
|
|
16 May 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr jakobus stefanus wolvaardt
|
|
|
05 Sep 2017 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
|
|