SAFRAM LTD.

Company Documents

DateDescription
06/08/246 August 2024 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-01-31

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05/12/235 December 2023 Confirmation statement made on 2023-05-19 with no updates

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05/12/235 December 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 277 Gray's Inn Road London WC1X 8QF on 2023-12-05

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/05/2219 May 2022 Notification of Omero Iacoacci as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Cessation of Bianca Maria Fabrizi as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2022-01-31

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20/02/2220 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2113 July 2021 Appointment of Mr Omero Iacoacci as a director on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of Bianca Maria Fabrizi as a director on 2021-07-13

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22/04/2122 April 2021 31/01/21 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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03/04/193 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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11/04/1811 April 2018 31/01/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/06/167 June 2016 DISS40 (DISS40(SOAD))

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06/06/166 June 2016 Annual return made up to 14 January 2016 with full list of shareholders

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 788 - 790 FINCHLEY ROAD LONDON NW1 17T UNITED KINGDOM

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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