SARIA HOLDING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-02 with updates

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25/08/2425 August 2024 Accounts for a dormant company made up to 2023-12-31

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15/05/2415 May 2024 Termination of appointment of Cfs Secretaries Limited as a secretary on 2024-05-15

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19/04/2419 April 2024 Termination of appointment of Sara Kristina Olsson as a director on 2024-04-17

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17/04/2417 April 2024 Cessation of Sara Kristina Olsson as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Termination of appointment of Sara Kristina Olsson as a secretary on 2024-04-17

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17/04/2417 April 2024 Notification of Piotr Miszkiel as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr Piotr Miszkiel as a director on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr Piotr Miszkiel as a secretary on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-02 with updates

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31/10/2331 October 2023 Registered office address changed from PO Box 4385 12342374 - Companies House Default Address Cardiff CF14 8LH to Dept 1329 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-10-31

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25/09/2325 September 2023 Appointment of Cfs Secretaries Limited as a secretary on 2023-09-25

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/03/2329 March 2023 Registered office address changed to PO Box 4385, 12342374 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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12/10/2212 October 2022 Appointment of Cfs Secretaries Limited as a secretary on 2022-10-12

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12/10/2212 October 2022 Termination of appointment of Cfs Secretaries Limited as a secretary on 2022-10-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-02 with updates

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/192 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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