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ST GILES INTERNATIONAL LIMITED

Company number 01743505

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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)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
30 May 2024 AA Full accounts made up to 30 April 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Oct 2023 TM01 Termination of appointment of Monica Hubbard as a director on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Andrew John Coulson as a director on 6 October 2023
08 Aug 2023 AA Full accounts made up to 30 April 2022
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023
21 Apr 2023 AP01 Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023
21 Apr 2023 PSC05 Change of details for St Giles Holdings (Number 1) Limited as a person with significant control on 17 April 2023
21 Apr 2023 AD01 Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 21 April 2023
14 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Nov 2022 AA Full accounts made up to 31 March 2022
09 Mar 2022 AP01 Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
23 Mar 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Dec 2020 TM02 Termination of appointment of Malcolm Alan Gordon as a secretary on 30 November 2020