SATURN HOLDCO 1 LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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24/04/2524 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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24/04/2524 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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24/04/2524 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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24/04/2524 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

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31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with no updates

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11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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11/12/2411 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23

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08/02/238 February 2023 Confirmation statement made on 2023-01-25 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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15/12/2115 December 2021 Registration of charge 131580030001, created on 2021-12-10

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15/12/2115 December 2021 Registration of charge 131580030002, created on 2021-12-10

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18/03/2118 March 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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