SABRE HOUSE LTD

Company number 09033874

Date	Type	Description	View / Download
21 Oct 2024	AA01	Previous accounting period shortened from 22 January 2024 to 21 January 2024	(1 page)
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
24 May 2024	AA	Accounts for a small company made up to 29 January 2023	(9 pages) Download iXBRL
22 Jan 2024	AA01	Current accounting period shortened from 23 January 2023 to 22 January 2023	(1 page)
23 Oct 2023	AA01	Previous accounting period shortened from 24 January 2023 to 23 January 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 31 January 2022	(10 pages)
25 Jan 2023	AA01	Current accounting period shortened from 25 January 2022 to 24 January 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	(11 pages)
10 Dec 2021	AD01	Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on 10 December 2021	(1 page)
21 Oct 2021	AA01	Previous accounting period shortened from 26 January 2021 to 25 January 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
05 Feb 2021	AA01	Previous accounting period extended from 26 July 2020 to 26 January 2021	(1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages)
24 Jul 2020	AA01	Previous accounting period shortened from 27 July 2019 to 26 July 2019	(1 page)
18 Jun 2020	AD04	Register(s) moved to registered office address Sabre House 1 Shaftesbury Road London N18 1SW	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 July 2018	(10 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
29 May 2019	PSC05	Change of details for Europride Holdings Limited as a person with significant control on 23 May 2019	(2 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 28 July 2018 to 27 July 2018	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Execution of the documents and related documents authorised 11/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Oct 2018	MR04	Satisfaction of charge 090338740001 in full	(4 pages)
22 Oct 2018	MR01	Registration of charge 090338740002, created on 12 October 2018	(26 pages)