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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 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 Group Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International, 5th Floor 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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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 Group Limited 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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03 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Johann Rissik on 3 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 Aug 2023 |
PSC05 |
Change of details for Sable International Group Limited as a person with significant control on 30 August 2023
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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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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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Jun 2021 |
PSC05 |
Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020
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21 May 2021 |
AP03 |
Appointment of Marilie Du Toit as a secretary on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Andrew Johann Rissik as a director on 21 May 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Ashley Martin Deakin as a director on 24 February 2021
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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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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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