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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)
21 Nov 2024	CH01	Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024	View PDF Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 144 pages (144 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Monica Hubbard as a director on 6 October 2023	View PDF Termination of appointment of Monica Hubbard as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Andrew John Coulson as a director on 6 October 2023	View PDF Termination of appointment of Andrew John Coulson as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023	View PDF Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023	View PDF Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023 - link opens in a new window - 2 pages (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	View PDF Change of details for St Giles Holdings (Number 1) Limited as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 April 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022	View PDF Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ST GILES INTERNATIONAL LIMITED

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