SASANA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 20/11/2420 November 2024 | Satisfaction of charge 104814970003 in full |
| 30/10/2430 October 2024 | Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15 |
| 18/10/2418 October 2024 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15 |
| 18/10/2418 October 2024 | Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-18 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-30 |
| 12/07/2412 July 2024 | Satisfaction of charge 104814970001 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 104814970002 in full |
| 20/06/2420 June 2024 | Registration of charge 104814970003, created on 2024-06-18 |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16 |
| 31/05/2431 May 2024 | Termination of appointment of Joshua Adam Burke as a director on 2024-05-16 |
| 02/03/242 March 2024 | Registration of charge 104814970002, created on 2024-03-01 |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Registration of charge 104814970001, created on 2024-02-15 |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2022-12-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 10/08/2310 August 2023 | Appointment of Joshua Adam Burke as a director on 2023-05-17 |
| 10/08/2310 August 2023 | Termination of appointment of Brian Todd Cooper as a director on 2023-05-17 |
| 25/04/2325 April 2023 | Director's details changed for Mr Brian Todd Cooper on 2023-04-21 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2021-12-30 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 09/11/219 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-30 |
| 24/09/2124 September 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-09-15 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 05/01/205 January 2020 | CESSATION OF GEORGE ARTHUR HAINES AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAINES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 17/06/1817 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 16/11/1616 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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