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SAIYCOM GROUP LTD

Company number 12745454

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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)
24 Sep 2024 PSC04 Change of details for Mr Manhor Gupta as a person with significant control on 24 September 2024
24 Sep 2024 AD01 Registered office address changed from Regus Office 3.06,3rd Flr 79 College Road Harrow HA1 1BD England to 86-90 3rd Floor Paul Street London London EC2A 4NE on 24 September 2024
29 May 2024 AA Total exemption full accounts made up to 31 July 2023
29 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
16 May 2023 CH01 Director's details changed for Mr Manhor Gupta on 5 May 2023
16 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regus Office 3.06,3rd Flr 79 College Road Harrow HA1 1BD on 16 May 2023
26 Apr 2023 CERTNM Company name changed business security LTD\certificate issued on 26/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-25
25 Apr 2023 AD01 Registered office address changed from 19 West Way London NW10 0LU England to 20-22 Wenlock Road London N1 7GU on 25 April 2023
25 Apr 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 19 West Way London NW10 0LU on 25 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 12 April 2023
20 Apr 2023 PSC01 Notification of Manhor Gupta as a person with significant control on 12 April 2023
20 Apr 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 12 April 2023
20 Apr 2023 AP01 Appointment of Mr Manhor Gupta as a director on 12 April 2023
03 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
15 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-15
  • GBP 1