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SAPHIRA GROUP LTD

Company number 09975972

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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)
16 Oct 2024 CH01 Director's details changed for Ms Katalin Partridge on 12 October 2024
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
22 May 2024 AA Micro company accounts made up to 31 January 2024
22 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 January 2023
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 January 2022
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 January 2021
21 Sep 2020 AA Micro company accounts made up to 31 January 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with updates
26 Jul 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Jul 2017 AD01 Registered office address changed from 122a Nelson Road Twickenham TW2 7AY England to 4 Cavendish Square London W1G 0PG on 31 July 2017
04 Jul 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 100