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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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Sai Global Uk Holdings Limited as a person with significant control on 7 December 2023
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10 Apr 2024 |
PSC02 |
Notification of Intertek Overseas Holdings Limited as a person with significant control on 7 December 2023
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Carter as a director on 3 August 2023
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12 Apr 2023 |
PSC05 |
Change of details for Sai Global Uk Holdings Limited as a person with significant control on 6 April 2016
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Marta Escudero Lopez as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Catherine Salisbury as a director on 1 November 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Ross Mccluskey as a director on 17 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Jul 2022 |
PSC05 |
Change of details for Sai Global Uk Holdings Limited as a person with significant control on 29 November 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from , Academy Place Brook Street, Brentwood, CM14 5NQ, England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 28 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Matthew James Carter as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Julian Charles Burge as a director on 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Nov 2021 |
AP04 |
Appointment of Intertek Secretaries Limited as a secretary on 31 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Robert Alan Van Dorp as a director on 7 September 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Julian Charles Burge as a director on 7 September 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Kim Jenkins as a director on 29 October 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anthony Joseph Grzyb as a director on 7 September 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Hean Siew as a secretary on 31 October 2021
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