SAVILE ROW 1 LIMITED

Date	Description
10/04/2510 April 2025	Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 2025-04-10 View Document
09/04/259 April 2025	Registered office address changed from 16 Great Queen Street Covent Garden London United Kingdom WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-04-09 View Document
31/01/2531 January 2025	Accounts for a small company made up to 2023-12-31 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-22 with no updates View Document
14/11/2414 November 2024	Appointment of Stefano Filippi as a director on 2024-11-12 View Document
12/11/2412 November 2024	Termination of appointment of Martin Nemecek as a director on 2024-11-12 View Document
12/11/2412 November 2024	Appointment of Mr Pavel Mechura as a director on 2024-11-12 View Document
31/01/2431 January 2024	Accounts for a small company made up to 2022-12-31 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-12-22 with no updates View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-22 with no updates View Document
21/12/2221 December 2022	Accounts for a small company made up to 2021-12-31 View Document
25/01/2225 January 2022	Confirmation statement made on 2021-12-22 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/01/2129 January 2021	REGISTERED OFFICE CHANGED ON 29/01/2021 FROM BLICK ROTHENBERG 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM View Document
23/12/2023 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document