SAVING FACE LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Director's details changed for Mrs Amanda De Ayala on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-03-25 with no updates

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08/05/258 May 2025 Change of details for Mrs Amanda Jane De Ayala as a person with significant control on 2025-05-08

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07/05/257 May 2025 Director's details changed for Mrs Amanda De Ayala on 2025-05-07

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 SAIL ADDRESS CREATED

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12/04/1912 April 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/04/1912 April 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/04/1912 April 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/04/1910 April 2019 CESSATION OF AMANDA JANE DE AYALA AS A PSC

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 UNAUDITED ABRIDGED

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE DE AYALA

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA DE AYALA / 06/04/2016

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DE AYALA / 01/03/2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 SAIL ADDRESS CHANGED FROM: C/O SBM & CO 117 FENTIMAN ROAD LONDON SW8 1JZ UNITED KINGDOM

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15/03/1115 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DE AYALA / 01/10/2009

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09/04/109 April 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DE AYALA / 01/01/2009

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31/03/0931 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY RICHARD YEO

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 3 OAK TERRACE PADSTOW CORNWALL PL28 8BE

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY PHILIP DE AYALA

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01/12/081 December 2008 SECRETARY APPOINTED RICHARD YEO

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 4 EGERTON ROAD PADSTOW CORNWALL PL28 8DJ

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 31 FORE STREET PORT ISAAC CORNWALL PL29 3RE

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 SECRETARY'S PARTICULARS CHANGED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 36 GRANTS CLOSE MILL HILL LONDON NW7 1DD

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05/01/055 January 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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