SAVA CONSULTING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 2025-05-29

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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21/03/2521 March 2025 Amended total exemption full accounts made up to 2024-03-31

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21/03/2521 March 2025 Amended total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Registration of charge 114292860003, created on 2023-12-21

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21/04/2321 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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06/01/236 January 2023 Registration of charge 114292860002, created on 2022-12-22

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Change of details for Mr Toby Guise as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 26 Fouberts Place 1st Floor London W1F 7PP England to 2nd Floor, 19 Margaret Street London W1W 8RR on 2022-09-14

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14/09/2214 September 2022 Secretary's details changed for Mr Toby Guise on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Toby Guise on 2022-09-14

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Current accounting period shortened from 2022-06-30 to 2022-03-31

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GUISE / 24/07/2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 38 CHEADLE COURT HENDERSON DRIVE LONDON NW8 8UD ENGLAND

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24/07/2024 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GUISE / 24/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR TOBY GUISE / 24/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 21 HENDERSON CLOSE LONDON NW10 0UD ENGLAND

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GUISE / 18/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GUISE / 18/01/2019

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR TOBY GUISE / 18/01/2019

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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