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Company Documents

DateDescription
31/07/2531 July 2025 NewMemorandum and Articles of Association

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31/07/2531 July 2025 NewStatement of capital following an allotment of shares on 2025-07-28

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29/07/2529 July 2025 NewResolutions

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25/07/2525 July 2025 NewAppointment of Mr Ethan Quinn Daly as a director on 2025-07-15

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Change of details for Petros Christodoulou as a person with significant control on 2024-06-01

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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03/10/233 October 2023 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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03/10/233 October 2023 Registered office address changed from 6 Ash Road London E15 1HL England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2023-10-03

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28/07/2328 July 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-27

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27/07/2327 July 2023 Confirmation statement made on 2023-06-30 with updates

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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14/07/2314 July 2023 Change of details for Petros Christodoulou as a person with significant control on 2023-06-01

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14/07/2314 July 2023 Notification of Paul Evangelou as a person with significant control on 2021-10-11

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14/07/2314 July 2023 Change of details for Mr Robin Michael Anson Jack as a person with significant control on 2023-06-01

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12/07/2312 July 2023 Director's details changed for Mr Paul Evangelou on 2021-07-01

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12/07/2312 July 2023 Change of details for Petros Christodoulou as a person with significant control on 2021-11-01

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12/07/2312 July 2023 Director's details changed for Mr Petros Christodoulou on 2021-11-01

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12/07/2312 July 2023 Director's details changed for Mr Paul Evangelou on 2023-04-01

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-02

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11/07/2311 July 2023 Appointment of Peter David Clucas Flint as a director on 2023-07-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Withdrawal of the secretaries register information from the public register

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25/03/2325 March 2023 Elect to keep the directors' register information on the public register

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25/03/2325 March 2023 Elect to keep the directors' residential address register information on the public register

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25/03/2325 March 2023 Elect to keep the secretaries register information on the public register

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25/03/2325 March 2023 Withdrawal of the directors' register information from the public register

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25/03/2325 March 2023 Directors' register information at 2023-03-25 on withdrawal from the public register

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25/03/2325 March 2023 Withdrawal of the directors' residential address register information from the public register

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25/03/2325 March 2023 Secretaries register information at 2023-03-25 on withdrawal from the public register

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28/02/2328 February 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Appointment of Mr Petros Christodoulou as a director on 2021-11-01

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-19

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01/07/211 July 2021 Incorporation

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