- Company Overview for ST GILES INTERNATIONAL LIMITED (01743505)
- Filing history for ST GILES INTERNATIONAL LIMITED (01743505)
- People for ST GILES INTERNATIONAL LIMITED (01743505)
- More for ST GILES INTERNATIONAL LIMITED (01743505)
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) |
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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
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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 |