SAFA ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from 5th Floor 86 Jermyn Street St. James London SW1Y 6AW England to House of Poppins , 43 Portland Place. 43 Portland Place House of Poppins London W1B 1QH on 2025-01-23 |
| 23/01/2523 January 2025 | Notification of Bijan Akhavan-Safa as a person with significant control on 2025-01-23 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/09/163 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 24/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANNAZ AKHAVANSAFA / 24/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAANI AKHAVANSAFA / 24/07/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 48 CONDUIT STREET LONDON W1R 9FB |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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