SABA JUNIOR CONSULTING LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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20/08/2420 August 2024 Appointment of Mr Adrianus Anton Amor Koetsenruijter Lagos as a director on 2024-08-20

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20/08/2420 August 2024 Cessation of Louis Alexandre Leibovici as a person with significant control on 2024-08-19

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20/08/2420 August 2024 Notification of Tewen Marie Lafond as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Termination of appointment of Louis Alexandre Leibovici as a director on 2024-08-19

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20/08/2420 August 2024 Appointment of Mr Tewen Marie Lafond as a director on 2024-08-20

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24/04/2424 April 2024 Cessation of Noemie Lea Turysk as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Termination of appointment of Noemie Lea Turysk as a director on 2024-04-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/01/247 January 2024 Confirmation statement made on 2024-01-03 with no updates

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07/01/247 January 2024 Appointment of Miss Noemie Lea Turysk as a director on 2023-12-25

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07/01/247 January 2024 Notification of Noemie Lea Turysk as a person with significant control on 2023-12-25

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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02/04/232 April 2023 Cessation of Pauline Jeanne Marie Lacourt as a person with significant control on 2023-04-02

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02/04/232 April 2023 Termination of appointment of Pauline Jeanne Marie Lacourt as a director on 2023-04-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Change of details for Ms Madeline Gabrièle Suzanne Bousquet as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Notification of Louis Alexandre Leibovici as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Notification of Madeline Gabrièle Suzanne Bousquet as a person with significant control on 2023-01-20

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16/01/2316 January 2023 Appointment of Ms Madeleine Gabrièle Suzanne Bousquet as a director on 2023-01-16

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16/01/2316 January 2023 Appointment of Mr Louis Alexandre Leibovici as a director on 2023-01-16

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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07/10/227 October 2022 Termination of appointment of Jules Marie Edouard Philippe Lenoir as a director on 2022-10-06

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07/10/227 October 2022 Termination of appointment of Mahe Chikli as a director on 2022-10-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-04 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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25/06/2125 June 2021 Notification of Mahe Chikli as a person with significant control on 2021-06-21

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18/06/2118 June 2021 Termination of appointment of Feon Jia Ying Wong as a director on 2021-06-16

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18/06/2118 June 2021 Appointment of Mr Jules Marie Edouard Philippe Lenoir as a director on 2021-02-15

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16/06/2116 June 2021 Cessation of Feon Jia Ying Wong as a person with significant control on 2021-06-16

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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19/02/2119 February 2021 DIRECTOR APPOINTED MS. MAHE CHIKLI

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CESSATION OF ARTHUR BOSCHER AS A PSC

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOSCHER

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / DIRECTOR AND SUBSCRIBER ARTHUR BOSCHER / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR AND SUBSCRIBER ARTHUR BOSCHER / 10/05/2020

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19/02/2019 February 2020 DIRECTOR APPOINTED MS FEON JIA YING WONG

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ ENGLAND

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR SOLAL BENICHOU

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 12 CONSTANCE STREET 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ ENGLAND

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 6 GREAT QUEEN STREET LONDON GREATER LONDON WC2B 5DH

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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