SAINT GABRIEL 1 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Director's details changed for Mr William James Bailey Davies on 2025-03-21

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23/03/2523 March 2025 Change of details for William James Bailey Davies as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Confirmation statement made on 2025-03-04 with updates

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21/03/2521 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2024-03-31

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13/07/2413 July 2024 Change of details for William James Davies as a person with significant control on 2024-07-13

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28/06/2428 June 2024 Change of details for Mrs Georgina Davies as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr William James Bailey Davies on 2024-06-28

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17/06/2417 June 2024 Director's details changed for Mr William James Bailey Davies on 2024-06-17

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

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13/03/2413 March 2024 Confirmation statement made on 2024-03-04 with no updates

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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

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23/03/2323 March 2023 Confirmation statement made on 2023-03-04 with updates

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22/03/2322 March 2023 Change of details for William James Davies as a person with significant control on 2022-11-08

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22/03/2322 March 2023 Director's details changed for Mrs Georgina Aresti Davies on 2022-09-23

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22/03/2322 March 2023 Notification of Georgina Davies as a person with significant control on 2022-11-08

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29/11/2229 November 2022 Unaudited abridged 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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14/06/2114 June 2021 Appointment of Mrs Georgina Aresti Davies as a director on 2021-03-18

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14/06/2114 June 2021 DIRECTOR APPOINTED MRS GEORGINA ARESTI DAVIES

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14/06/2114 June 2021 18/03/21 STATEMENT OF CAPITAL GBP 500

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-03-18

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05/03/215 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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