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SAVANNA STAFF SOLUTIONS LTD.

Company number 08394516

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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)
22 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
22 Feb 2019 PSC04 Change of details for Mr Willem David Smith as a person with significant control on 6 April 2016
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 CH01 Director's details changed for Mr Willem Smith on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mrs Emma Joanne Smith on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Brian John Selman on 27 September 2018
23 May 2018 MR01 Registration of charge 083945160002, created on 23 May 2018
28 Feb 2018 AD01 Registered office address changed from Unit a1 Tera 40 Business Park Auriol Drive Greenford UB6 0TP to 2 Bakers Yard 163 High Street Uxbridge London UB8 1JZ on 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
26 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
28 Jan 2016 MR01 Registration of charge 083945160001, created on 26 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 CH01 Director's details changed for Mr Willem Smith on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Mrs Emma Joanne Smith on 17 November 2015
26 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
26 Feb 2015 AD01 Registered office address changed from 20 Mafeking Avenue Brentford London TW8 0NH to Unit a1 Tera 40 Business Park Auriol Drive Greenford UB6 0TP on 26 February 2015
26 Feb 2015 AP04 Appointment of Accountancy Advantage Ltd as a secretary on 1 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
03 Mar 2014 AP01 Appointment of Mrs Emma Joanne Smith as a director
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000