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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Dec 2023 |
PSC05 |
Change of details for Sable International Holdings Ltd as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023
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08 Dec 2023 |
PSC05 |
Change of details for Sable International Holdings Ltd as a person with significant control on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Johann Rissik on 12 October 2023
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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12 May 2023 |
TM02 |
Termination of appointment of Marilie Du Toit as a secretary on 28 April 2023
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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09 Sep 2021 |
PSC05 |
Change of details for 1St Contact Holdings Ltd as a person with significant control on 25 November 2020
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Mar 2021 |
AP03 |
Appointment of Mrs Marilie Du Toit as a secretary on 30 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Ashley Martin Deakin as a secretary on 30 March 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Andrew Rissik as a director on 1 December 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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04 May 2020 |
TM01 |
Termination of appointment of Ashley Martin Deakin as a director on 1 May 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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