SARSEN CONNECT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts 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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29/11/2429 November 2024 Total exemption full accounts made up to 2023-12-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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25/07/2425 July 2024 Termination of appointment of Ankur Kamalia as a director on 2024-07-25

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

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Memorandum and Articles of Association

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04/01/234 January 2023 Confirmation statement made on 2022-11-22 with no updates

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

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11/11/2211 November 2022 Director's details changed for Mr Gavin Hughes on 2022-11-07

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04/02/224 February 2022 Director's details changed for Mr Simon Mark Hampel on 2021-08-02

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04/02/224 February 2022 Director's details changed for Mr Ankur Kamalia on 2021-08-02

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-12-31

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

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21/12/2121 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-22 with no updates

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09/08/219 August 2021 Change of details for Sarsen Circle Holdings Limited as a person with significant control on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr Gavin Hughes on 2021-08-02

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06/07/216 July 2021 DIRECTOR APPOINTED MR SIMON HAMPEL

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06/07/216 July 2021 DIRECTOR APPOINTED MS INDIA KING WARDROP

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23/11/2023 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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