ST GILES INTERNATIONAL LIMITED

Company number 01743505

Date	Type	Description	View / Download
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(144 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
04 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
30 May 2024	AA	Full accounts made up to 30 April 2023	(15 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
06 Oct 2023	TM01	Termination of appointment of Monica Hubbard as a director on 6 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Andrew John Coulson as a director on 6 October 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 30 April 2022	(15 pages) Download iXBRL
01 May 2023	MA	Memorandum and Articles of Association	(32 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023	(2 pages)
21 Apr 2023	PSC05	Change of details for St Giles Holdings (Number 1) Limited as a person with significant control on 17 April 2023	(2 pages)
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	(1 page)
14 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 April 2022	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
21 Nov 2022	AA	Full accounts made up to 31 March 2022	(14 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(15 pages) Download iXBRL
23 Mar 2021	AA	Full accounts made up to 31 March 2020	(15 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
02 Dec 2020	TM02	Termination of appointment of Malcolm Alan Gordon as a secretary on 30 November 2020	(1 page)