Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
MR01 |
Registration of charge 025839520005, created on 11 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 025839520006, created on 11 September 2024
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Mar 2024 |
AP01 |
Appointment of Mr Douglas James Polignano as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Anton Lissone as a director on 11 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Oct 2023 |
AAMD |
Amended full accounts made up to 30 June 2021
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2023 |
TM01 |
Termination of appointment of Sameer Katiyar as a director on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 025839520003, created on 16 May 2023
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16 May 2023 |
MR01 |
Registration of charge 025839520004, created on 16 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Anthony Joseph Grzyb as a director on 25 April 2023
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15 Apr 2023 |
CERTNM |
Company name changed sai global compliance LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-13
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23 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 October 2022
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03 May 2022 |
AP01 |
Appointment of Mr Sameer Katiyar as a director on 29 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Hean Siew as a secretary on 29 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Nov 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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04 Nov 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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04 Nov 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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