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SARIA HOLDING LIMITED

Company number 12342374

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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)
25 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Sara Kristina Olsson as a director on 17 April 2024	View PDF Termination of appointment of Sara Kristina Olsson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP03	Appointment of Mr Piotr Miszkiel as a secretary on 17 April 2024	View PDF Appointment of Mr Piotr Miszkiel as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Piotr Miszkiel as a director on 17 April 2024	View PDF Appointment of Mr Piotr Miszkiel as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM02	Termination of appointment of Sara Kristina Olsson as a secretary on 17 April 2024	View PDF Termination of appointment of Sara Kristina Olsson as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Piotr Miszkiel as a person with significant control on 17 April 2024	View PDF Notification of Piotr Miszkiel as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Sara Kristina Olsson as a person with significant control on 17 April 2024	View PDF Cessation of Sara Kristina Olsson as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AD01	Registered office address changed from PO Box 4385 12342374 - Companies House Default Address Cardiff CF14 8LH to Dept 1329 43 Owston Road Carcroft Doncaster DN6 8DA on 31 October 2023	View PDF Registered office address changed from PO Box 4385 12342374 - Companies House Default Address Cardiff CF14 8LH to Dept 1329 43 Owston Road Carcroft Doncaster DN6 8DA on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 25 September 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RP05	Registered office address changed to PO Box 4385, 12342374 - Companies House Default Address, Cardiff, CF14 8LH on 29 March 2023	View PDF Registered office address changed to PO Box 4385, 12342374 - Companies House Default Address, Cardiff, CF14 8LH on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 12 October 2022	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 12 October 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SARIA HOLDING LIMITED

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