ONE SARACEN LTD

Company number 06584614

Date	Type	Description	View / Download
21 Nov 2024	AP01	Appointment of Everett Weston Fieldgate as a director on 29 October 2024	(2 pages)
06 Nov 2024	TM01	Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024	(1 page)
12 Apr 2024	MR01	Registration of charge 065846140002, created on 11 April 2024	(48 pages)
12 Mar 2024	TM01	Termination of appointment of Farheen Rehman as a director on 1 February 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
12 Feb 2024	AD01	Registered office address changed from 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024	(1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
03 Mar 2023	PSC05	Change of details for Creams Café Ltd as a person with significant control on 28 June 2021	(2 pages)
10 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
25 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
09 Jun 2021	AP01	Appointment of Farheen Rehman as a director on 11 May 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Javaid Imran Sarwar as a director on 11 May 2021	(1 page)
14 May 2021	RP04CS01	Second filing of Confirmation Statement dated 2 March 2021	(3 pages)
11 May 2021	TM01	Termination of appointment of Balal Aqil as a director on 1 April 2021	(1 page)
11 May 2021	AP01	Appointment of Duaa Aqil as a director on 1 April 2021	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21	(4 pages)
11 Feb 2021	MR01	Registration of charge 065846140001, created on 5 February 2021	(24 pages)