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SAVILE ROW VALET LIMITED

Company number 13147625

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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)
04 Jan 2024	AD01	Registered office address changed from 5 Piccadilly Arcade London SW1Y 6NH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 January 2024	View PDF Registered office address changed from 5 Piccadilly Arcade London SW1Y 6NH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2023	PSC04	Change of details for Mr George John Varnava as a person with significant control on 18 May 2023	View PDF Change of details for Mr George John Varnava as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from Gadd House Arcadia Avenue Finchley London N3 2JU England to 5 Piccadilly Arcade London SW1Y 6NH on 18 May 2023	View PDF Registered office address changed from Gadd House Arcadia Avenue Finchley London N3 2JU England to 5 Piccadilly Arcade London SW1Y 6NH on 18 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Robert Jeffrey Shooman as a director on 4 April 2023	View PDF Termination of appointment of Robert Jeffrey Shooman as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	AP01	Appointment of Mr Thomas Stephen Beecroft as a director on 14 February 2022	View PDF Appointment of Mr Thomas Stephen Beecroft as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CH01	Director's details changed for George John Varnava on 30 June 2021	View PDF Director's details changed for George John Varnava on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Robert Jeffrey Shooman on 30 June 2021	View PDF Director's details changed for Robert Jeffrey Shooman on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for George John Varnava as a person with significant control on 30 June 2021	View PDF Change of details for George John Varnava as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of George John Varnava as a director on 29 June 2021	View PDF Appointment of George John Varnava as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
14 Jul 2021	EW01RSS	Directors' register information at 14 July 2021 on withdrawal from the public register	View PDF Directors' register information at 14 July 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
14 Jul 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 283 Green Lanes London N13 4XS England to Gadd House Arcadia Avenue Finchley London N3 2JU on 13 July 2021	View PDF Registered office address changed from 283 Green Lanes London N13 4XS England to Gadd House Arcadia Avenue Finchley London N3 2JU on 13 July 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SAVILE ROW VALET LIMITED

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