SAHARANIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Walter Lecocq as a secretary on 2024-07-13 |
| 25/07/2525 July 2025 New | Termination of appointment of Walter Lecocq as a director on 2025-07-13 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Mr Walter Lecocq on 2024-01-15 |
| 29/01/2429 January 2024 | Change of details for Mr Walter Lecocq as a person with significant control on 2024-01-15 |
| 29/01/2429 January 2024 | Secretary's details changed for Walter Lecocq on 2024-01-15 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LECOCQ / 13/04/2018 |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / WALTER LECOCQ / 13/04/2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL EVEN / 29/06/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED WALTER LECOCQ |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED WALTER LECOCQ |
| 30/07/1030 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED PASCAL EVEN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNEMARIE NIEBORG |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 2 COBDEN MEWS 90 THE BROADWAY LONDON SW19 1RH |
| 30/07/1030 July 2010 | Annual return made up to 10 April 2009 with full list of shareholders |
| 23/07/1023 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ABDELMADJID ADAMOU |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 RAMSDEN ROAD, LONDON, SW12 8QX |
| 13/11/0713 November 2007 | FIRST GAZETTE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
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