SATURN F-1 PVT LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Director's details changed for Mr Manee Singh on 2025-02-18 |
| 22/09/2422 September 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Benoit Rene-Marie Rivallant as a director on 2024-08-09 |
| 13/08/2413 August 2024 | Appointment of Mr. Manee Singh as a director on 2024-08-09 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Change of name notice |
| 09/05/249 May 2024 | Certificate of change of name |
| 30/11/2330 November 2023 | Director's details changed for Mr Vishal Kumar Mittal on 2023-09-28 |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 24/01/2324 January 2023 | Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| 24/01/2324 January 2023 | Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| 23/01/2323 January 2023 | Director's details changed for Mr Vishal Kumar Mittal on 2023-01-23 |
| 23/01/2323 January 2023 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 8 Waterloo Place St James's London SW1Y 4BE on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Benoit Rene-Marie Rivallant on 2023-01-23 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mr Vishal Kumar Mittal on 2021-06-12 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL KUMAR MITTAL / 23/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT RENE-MARIE RIVALLANT / 23/01/2019 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT RENE-MARIE RIVALLANT / 04/12/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL KUMAR MITTAL / 24/07/2018 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 3187500.00 |
| 17/03/1717 March 2017 | SUB-DIVISION 01/03/17 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 19/09/1619 September 2016 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 16/09/1616 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company