THESAPPHIREGROUP LIMITED

Company number 09172170

Date	Type	Description	View / Download
23 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2020	AP01	Appointment of Mr Yulian Borisov as a director on 6 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Zeshan Sadiq as a director on 6 October 2020	(1 page)
19 Oct 2020	PSC07	Cessation of Zeshan Sadiq as a person with significant control on 6 October 2020	(1 page)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
08 May 2020	TM02	Termination of appointment of Zeshan Sadiq as a secretary on 1 May 2020	(1 page)
08 May 2020	AP01	Appointment of Mr Zeshan Sadiq as a director on 1 May 2020	(2 pages)
08 May 2020	TM01	Termination of appointment of Yulian Borisov as a director on 1 May 2020	(1 page)
08 May 2020	PSC01	Notification of Zeshan Sadiq as a person with significant control on 1 May 2020	(2 pages)
08 May 2020	PSC07	Cessation of Yulian Borisov as a person with significant control on 1 May 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
02 Dec 2019	AP01	Appointment of Mr Yulian Borisov as a director on 20 May 2019	(2 pages)
02 Dec 2019	AP03	Appointment of Mr Zeshan Sadiq as a secretary on 20 May 2019	(2 pages)
02 Dec 2019	PSC01	Notification of Yulian Borisov as a person with significant control on 20 May 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Zeshan Sadiq as a director on 20 May 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Zeshan Sadiq as a person with significant control on 20 May 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from 5 Oakfield House Oakfield Road London IG1 1EF to Olympic House, 28-42 Clements Road Ilford Essex IG1 1BA on 26 November 2019	(1 page)
13 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
27 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)