SAICHO LTD.
Company number 10770382 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-04-28 with updates · 9 pages | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 28 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 8 pages | View document |
| 28 Feb 2026 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2025-04-28 · 9 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 8 pages | View document |
| 14 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 May 2025 | Cessation of Xiao Nan Natalie Chiu as a person with significant control on 2025-03-26 · 1 page | View document |
| 12 May 2025 | Cessation of Charles George Winkworth-Smith as a person with significant control on 2025-03-26 · 1 page | View document |
| 12 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 7 Apr 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 4 Apr 2025 | Director's details changed for Dr Charles George Winkworth-Smith on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Change of details for Dr Charles George Winkworth-Smith as a person with significant control on 2025-04-02 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr James Riley as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Dr Xiao Nan Natalie Chiu as a person with significant control on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Dr Xiao Nan Natalie Chiu as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Aug 2024 | Appointment of Ms Wing Yan Joyce Lam as a director on 2024-07-31 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Chun Tung Philip Chiu as a director on 2024-07-31 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-14 with updates · 7 pages | View document |
| 26 Jan 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 8 Jan 2024 | Change of details for Dr Charles George Winkworth-Smith as a person with significant control on 2023-08-21 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Dr Xiao Nan Natalie Chiu as a person with significant control on 2023-08-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-19 · 4 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 8 pages | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-14 with updates · 7 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 4 May 2022 | Sub-division of shares on 2022-04-30 · 4 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 19 Oct 2021 | Registered office address changed from Bdo, Regent House Clinton Avenue Nottingham NG5 1AZ England to 12 12 Stoneleigh Road Solihull West Midlands B91 1DG on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from 12 12 Stoneleigh Road Solihull West Midlands B91 1DG United Kingdom to 12 Stoneleigh Road Solihull B91 1DG on 2021-10-19 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 12 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR XIAO NAN NATALIE CHIU / 01/01/2019 | View document |
| 6 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR XIAO NAN NATALIE CHIU / 06/01/2019 | View document |
| 6 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR CHARLES GEORGE WINKWORTH-SMITH / 06/01/2019 | View document |
| 6 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES GEORGE WINKWORTH-SMITH / 06/01/2019 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR XIAO NAN NATALIE CHIU / 14/05/2018 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / DR NATALIE CHIU / 14/05/2018 | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE CHIU / 14/05/2018 | View document |
| 16 Oct 2017 | COMPANY NAME CHANGED WINKWORTH AND CHIU'S LTD. CERTIFICATE ISSUED ON 16/10/17 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM | View document |
| 15 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |