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SAUCE E LTD

Company number 07105049

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CH01 Director's details changed for Mr Scott Harvey Mitchell on 25 June 2024
25 Jun 2024 PSC04 Change of details for Mr Scott Harvey Mitchell as a person with significant control on 25 June 2024
25 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 11 December 2020
13 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 PSC01 Notification of Scott Harvey Mitchell as a person with significant control on 10 December 2020
08 Mar 2021 PSC07 Cessation of Barbara Ann Windsor as a person with significant control on 10 December 2020
08 Mar 2021 TM01 Termination of appointment of Barbara Ann Windsor as a director on 10 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 20/01/2022.
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100