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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17 Sep 2024 |
TM01 |
Termination of appointment of Carmel Clancy as a director on 17 September 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Laurie O'brien as a director on 11 July 2024
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13 Jun 2024 |
AP03 |
Appointment of Miss Bethany Holmes as a secretary on 23 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Mariana Dodourova as a director on 20 May 2024
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18 Apr 2024 |
AP01 |
Appointment of Prof Carmel Clancy as a director on 18 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Anthony Philip John Smith as a director on 31 October 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Mark Hodges as a director on 27 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Lucy Seager as a director on 1 September 2023
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05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2023 |
PSC07 |
Cessation of Saracens Limited as a person with significant control on 10 July 2023
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17 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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25 Apr 2023 |
AP01 |
Appointment of Mrs Mariana Dodourova as a director on 20 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Laurie O'brien as a director on 20 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Louise Sara Jacobs as a director on 23 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Graham Frank Chase as a director on 19 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Hannah Trickett as a director on 31 December 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Trevor David Lee as a director on 12 July 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Reena Shah as a director on 23 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Saracens High School Lanacre Avenue London NW9 5FN United Kingdom to Saracens High School Corner Mead London NW9 4AS on 1 November 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Marcus on 8 July 2021
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