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SATURN 1 LIMITED

Company number 10487217

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Mikis Almanov on 4 November 2020	View PDF Director's details changed for Mr Mikis Almanov on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Alexander Tarlo on 26 March 2020	View PDF Director's details changed for Mr Alexander Tarlo on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC05	Change of details for Sav Development Ltd as a person with significant control on 18 November 2016	View PDF Change of details for Sav Development Ltd as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC05	Change of details for Sav Development Ltd as a person with significant control on 10 September 2018	View PDF Change of details for Sav Development Ltd as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2019	AD01	Registered office address changed from 6 6 Duke Street London London SW1Y 6BN United Kingdom to 6 Duke Street London SW1Y 6BN on 29 August 2019	View PDF Registered office address changed from 6 6 Duke Street London London SW1Y 6BN United Kingdom to 6 Duke Street London SW1Y 6BN on 29 August 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CH01	Director's details changed for Mr Alexander Tarlo on 10 September 2018	View PDF Director's details changed for Mr Alexander Tarlo on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Vachtangk Potschisvili on 10 September 2018	View PDF Director's details changed for Mr Vachtangk Potschisvili on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Mikis Almanov on 10 September 2018	View PDF Director's details changed for Mr Mikis Almanov on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	MR04	Satisfaction of charge 104872170001 in full	View PDF Satisfaction of charge 104872170001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2019	MR04	Satisfaction of charge 104872170002 in full	View PDF Satisfaction of charge 104872170002 in full - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AD01	Registered office address changed from C/O Sav Group 40/41 Pall Mall St Jamess London SW1Y 5JQ England to 6 6 Duke Street London London SW1Y 6BN on 11 September 2018	View PDF Registered office address changed from C/O Sav Group 40/41 Pall Mall St Jamess London SW1Y 5JQ England to 6 6 Duke Street London London SW1Y 6BN on 11 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2018	MR01	Registration of charge 104872170001, created on 23 May 2018	View PDF Registration of charge 104872170001, created on 23 May 2018 - link opens in a new window - 17 pages (17 pages)
31 May 2018	MR01	Registration of charge 104872170002, created on 23 May 2018	View PDF Registration of charge 104872170002, created on 23 May 2018 - link opens in a new window - 19 pages (19 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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