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SAPPHIRE (HARLOW) NOMINEE LIMITED

Company number 04126028

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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)
30 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 TM01 Termination of appointment of Barbara Wojszycki as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Jean-Philippe Fiorucci as a director on 15 September 2023
24 Apr 2023 TM01 Termination of appointment of Yves Barthels as a director on 20 April 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 AP01 Appointment of Miss Barbara Wojszycki as a director on 13 October 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
20 Oct 2020 TM01 Termination of appointment of Romain Delvert as a director on 13 October 2020
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 MR01 Registration of charge 041260280013, created on 26 July 2018
24 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 MA Memorandum and Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association