SATURN ASSETCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Saturn Holdco 1 Limited as a person with significant control on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/11/2411 November 2024 | Registration of charge 131617480002, created on 2024-10-31 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/12/2115 December 2021 | Registration of charge 131617480001, created on 2021-12-10 |
| 18/03/2118 March 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 27/01/2127 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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