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SAVILLE ASSESSMENT MIDCO LIMITED

Company number 14726390

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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)
18 Nov 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CH01 Director's details changed for Miss Fiona Clare Guest on 18 September 2024
24 May 2024 AP01 Appointment of Mr James Darragh as a director on 24 May 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
22 Sep 2023 PSC05 Change of details for Project Tango Uk Topco Limited as a person with significant control on 22 September 2023
22 Sep 2023 CERTNM Company name changed project tango uk midco LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
22 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
11 Aug 2023 AD01 Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023
03 Aug 2023 MR01 Registration of charge 147263900001, created on 31 July 2023
31 Mar 2023 AP01 Appointment of Miss Fiona Clare Guest as a director on 28 March 2023
30 Mar 2023 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 28 March 2023
17 Mar 2023 CH01 Director's details changed for Millan Kellner on 13 March 2023
13 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-13
  • GBP 1