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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Feb 2024 |
AP01 |
Appointment of Mr Cedric Castro as a director on 5 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Cedric Castro as a person with significant control on 5 February 2024
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13 Feb 2024 |
PSC01 |
Notification of Cedric Castro as a person with significant control on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Samuel Mergui as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Runar Nilsen as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
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27 Feb 2023 |
CERTNM |
Company name changed sanelo LTD\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-23
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
PSC02 |
Notification of Santa Fe Holdings Limited as a person with significant control on 15 December 2022
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09 Feb 2023 |
PSC07 |
Cessation of Santa Fe Holdings Limited as a person with significant control on 15 December 2022
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09 Feb 2023 |
PSC07 |
Cessation of Santa Fe Group Limited as a person with significant control on 15 December 2022
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09 Feb 2023 |
PSC03 |
Notification of Santa Fe Holdings Limited as a person with significant control on 15 December 2022
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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