Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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07 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Altaf Shaikh as a person with significant control on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 7 December 2023
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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05 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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28 Aug 2019 |
AP01 |
Appointment of Mr Bryan Smith Da Frota as a director on 15 August 2019
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12 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 May 2019 |
CH01 |
Director's details changed for Altaf Shaikh on 15 May 2019
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15 May 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 15 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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01 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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28 Feb 2018 |
AP04 |
Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
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28 Feb 2018 |
TM02 |
Termination of appointment of Scott Brown as a secretary on 26 February 2018
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10 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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