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SASA INVESTMENTS LIMITED

Company number 09640995

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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)
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 CS01 Confirmation statement made on 16 June 2024 with updates
18 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 PSC01 Notification of Mohammad Alfaraj as a person with significant control on 18 December 2023
03 Jan 2024 PSC07 Cessation of Suryaveer Khanna as a person with significant control on 18 December 2023
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2022 RP04AP01 Second filing for the appointment of Suryaveer Khanna as a director
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of Yat Mun Lee as a director on 19 May 2022
27 Jun 2022 AP01 Appointment of Mr Suryaveer Khanna as a director on 19 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2022.
09 Jun 2022 PSC04 Change of details for Mr Suryaveer Khanna as a person with significant control on 19 May 2022
09 Jun 2022 AD01 Registered office address changed from 42 Russell Square Brighton BN1 2EF England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 9 June 2022
26 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with updates
17 Jun 2020 PSC07 Cessation of Yat Mun Lee as a person with significant control on 9 June 2020
17 Jun 2020 PSC01 Notification of Suryaveer Khanna as a person with significant control on 10 April 2018
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 CS01 Confirmation statement made on 16 June 2019 with no updates