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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05 Nov 2024 |
PSC05 |
Change of details for Saffron Midco 2 Limited as a person with significant control on 5 November 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 118255360001 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 118255360002 in full
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26 Sep 2024 |
MR01 |
Registration of charge 118255360003, created on 24 September 2024
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Ervin Veszpremi as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alan Browning Mackay as a director on 25 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Tushar Jain Bahadur as a director on 25 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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11 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Aug 2020 |
MR01 |
Registration of charge 118255360002, created on 17 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Alan Browning Mackay on 28 October 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Mark Stanley Braganza as a director on 21 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 23 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Ervin Veszpremi as a director on 8 January 2020
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11 Apr 2019 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 11 April 2019
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