SAS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Registration of charge 117984640005, created on 2025-05-29

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11/06/2511 June 2025 Registration of charge 117984640004, created on 2025-05-29

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09/05/259 May 2025 Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to Southgate Office Village 286-a Chase Road Block E London Greater London N14 6HF on 2025-05-09

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09/05/259 May 2025 Change of details for Mr Mehmet Hatipoglu as a person with significant control on 2025-04-10

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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09/05/259 May 2025 Director's details changed for Mr Mehmet Hatipoglu on 2025-04-10

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11/04/2511 April 2025 Satisfaction of charge 117984640001 in full

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11/04/2511 April 2025 Registered office address changed from 225-231 High Street Beckenham BR3 1BN England to 4 Baird Road Enfield EN1 1SJ on 2025-04-11

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13/11/2413 November 2024 Registration of charge 117984640002, created on 2024-11-08

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13/11/2413 November 2024 Registration of charge 117984640003, created on 2024-11-08

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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27/09/2427 September 2024 Confirmation statement made on 2024-05-25 with updates

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21/08/2421 August 2024 Compulsory strike-off action has been suspended

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-25 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-01-31

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17/01/2317 January 2023 Registration of charge 117984640001, created on 2023-01-09

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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