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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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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03 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 19 January 2021
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19 Jan 2021 |
PSC05 |
Change of details for Saf Group Finance Limited as a person with significant control on 16 January 2021
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15 Jan 2021 |
PSC05 |
Change of details for Saf Group Finance Limited as a person with significant control on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 15 January 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
AP01 |
Appointment of Mr. Richard Charles Chadwick as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Ms. Roumena Roumenova Goscomb as a director on 30 July 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Jakobus Stefanus Wolvaardt on 15 March 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Charles Randall on 15 March 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Ms Ylva Cecilia Oertengren on 15 March 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Brian Dhenin on 15 March 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr John Edward Peter Wiles on 15 March 2019
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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