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SAFFIRE LIMITED

Company number 04297644

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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)
10 Oct 2018 PSC07 Cessation of Michel Lass as a person with significant control on 3 October 2017
21 Aug 2018 AD01 Registered office address changed from C/O C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY to Solar House 1-9 Romford Road London E15 4RG on 21 August 2018
25 Jul 2018 AA01 Previous accounting period shortened from 25 October 2017 to 24 October 2017
16 Jan 2018 AA Total exemption small company accounts made up to 31 October 2016
16 Oct 2017 AA01 Previous accounting period shortened from 26 October 2016 to 25 October 2016
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
21 Jul 2017 AA01 Previous accounting period shortened from 27 October 2016 to 26 October 2016
13 Jan 2017 AA Total exemption small company accounts made up to 27 October 2015
23 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
14 Oct 2016 AA01 Previous accounting period shortened from 28 October 2015 to 27 October 2015
15 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 28 October 2015
25 Nov 2015 AA01 Current accounting period extended from 30 October 2016 to 31 October 2016
25 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
09 Sep 2015 CH01 Director's details changed for Mr Michel Lasserre on 5 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Stefan Leit Ake Karlson on 5 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Hassan Abdullah on 5 September 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
14 Apr 2015 AA Total exemption small company accounts made up to 30 October 2013
25 Mar 2015 AD01 Registered office address changed from C/O Conway Mans Broomhill Road Woodford Green Essex IG8 0XR to C/O C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 25 March 2015
25 Mar 2015 CH03 Secretary's details changed for Mr Stefan Leit Ake Karlson on 20 March 2015
06 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
21 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
24 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders