SAXE GLOBAL LTD

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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20/02/2520 February 2025 Registered office address changed from Dept 7864 126 East Ferry Road London E14 9FP England to Dept 7864 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20

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31/01/2531 January 2025 Registered office address changed from Dept 7864 601 International House 223 Regent Street London W1B 2QD to Dept 7864 126 East Ferry Road London E14 9FP on 2025-01-31

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-11-30

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08/08/248 August 2024 Registered office address changed from Dept 786a 601 International House 223Regent Street Mayfair London W1B 2QD to Dept 7864 601 International House 223 Regent Street London W1B 2QD on 2024-08-08

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26/07/2426 July 2024 Registered office address changed from PO Box 4385 13031795 - Companies House Default Address Cardiff CF14 8LH to Dept 786a 601 International House 223Regent Street Mayfair London W1B 2QD on 2024-07-26

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25/06/2425 June 2024

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25/06/2425 June 2024 Registered office address changed to PO Box 4385, 13031795 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-25

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25/06/2425 June 2024

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01/03/241 March 2024 Appointment of Mr Harijs Hollauss as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Isaac Saxe as a director on 2024-03-01

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01/03/241 March 2024 Notification of Harijs Hollauss as a person with significant control on 2024-03-01

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01/03/241 March 2024 Cessation of Isaac Saxe as a person with significant control on 2024-03-01

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22/01/2422 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-11-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-11-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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07/01/227 January 2022 Appointment of Mr Isaac Saxe as a director on 2022-01-04

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07/01/227 January 2022 Certificate of change of name

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07/01/227 January 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-01-04

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05/01/225 January 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7864a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 2022-01-05

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05/01/225 January 2022 Notification of Isaac Saxe as a person with significant control on 2022-01-04

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05/01/225 January 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-01-04

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09/12/219 December 2021 Appointment of Mr Bryan Thornton as a director on 2021-12-08

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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09/12/219 December 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-12-08

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08/12/218 December 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-12-08

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08/12/218 December 2021 Cessation of Peter Valaitis as a person with significant control on 2021-11-19

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08/12/218 December 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-19

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/03/2124 March 2021 COMPANY NAME CHANGED MALAYSIAN INDULGENCE LTD CERTIFICATE ISSUED ON 24/03/21

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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19/11/2019 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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