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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25 Feb 2025 |
AD01 |
Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 25 February 2025
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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01 Jul 2024 |
MR01 |
Registration of charge SC4517040001, created on 28 June 2024
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22 May 2024 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 22 May 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Dec 2023 |
CERTNM |
Company name changed sahura uk LIMITED\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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23 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Vincent Francis Eckerman as a director on 23 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Gary Douglas Gordon as a director on 23 August 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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24 May 2017 |
TM01 |
Termination of appointment of Ignacio Orozco Lamarca as a director on 24 May 2017
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18 Jul 2016 |
AP01 |
Appointment of Mr Vince Eckerman as a director on 4 July 2016
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