SABRE HOUSE LTD

Company number 09033874

Date	Type	Description	View / Download
22 Oct 2018	MR01	Registration of charge 090338740003, created on 12 October 2018	(7 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 May 2018	CH01	Director's details changed for Mr Fedon Agathokleous on 1 May 2018	(2 pages)
27 Apr 2018	AA01	Previous accounting period shortened from 29 July 2017 to 28 July 2017	(1 page)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
19 May 2017	AA	Accounts for a small company made up to 31 July 2016	(12 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	(1 page)
24 Apr 2017	AD01	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(5 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
01 Mar 2016	AP03	Appointment of Miss Christiana Agathokleous as a secretary on 23 February 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Fedon Agathokleous on 1 February 2016	(2 pages)
12 Feb 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Sotiris Xeni on 28 October 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(5 pages)
15 Jun 2015	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
15 Jun 2015	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
09 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
20 Aug 2014	MR01	Registration of charge 090338740001, created on 20 August 2014	(7 pages)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)