SAVEABLE LIMITED

Company number 09777255 ·

Active

60 filings

Date Filing
18 Jun 2026 Director's details changed for Maryam Mcloughlin on 2026-06-11 · 2 pages View document
23 Apr 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
23 Dec 2025 Full accounts made up to 2025-03-31 · 25 pages View document
14 May 2025 Full accounts made up to 2024-03-31 · 24 pages View document
5 May 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
5 May 2025 Appointment of Maryam Mcloughlin as a director on 2024-12-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Satisfaction of charge 097772550001 in full · 1 page View document
4 Mar 2025 Registration of charge 097772550002, created on 2025-03-04 · 56 pages View document
3 Oct 2024 Director's details changed for Mr Apostolos Foteinakis on 2024-07-01 · 2 pages View document
30 Sep 2024 Appointment of Mr Apostolos Foteinakis as a director on 2024-07-01 · 2 pages View document
27 Aug 2024 Termination of appointment of Sanjin Beloberk as a director on 2024-07-01 · 1 page View document
22 Jul 2024 Full accounts made up to 2023-03-31 · 22 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
11 Mar 2024 Statement of capital following an allotment of shares on 2024-02-27 · 3 pages View document
29 Nov 2023 Full accounts made up to 2022-03-31 · 21 pages View document
21 Oct 2023 Compulsory strike-off action has been discontinued View document
21 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off View document
17 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
14 Dec 2022 Resolutions · 4 pages View document
14 Dec 2022 Resolutions View document
28 Sep 2022 Registration of charge 097772550001, created on 2022-09-22 · 41 pages View document
18 May 2022 Registered office address changed from 2nd Floor 5-8 Dysart Street Moorgate House London EC2A 2BX England to Floor 2 2-7 Clerkenwell Green London EC1R 0DE on 2022-05-18 · 1 page View document
18 May 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31 · 1 page View document
18 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
18 May 2022 Cessation of Victor Trokoudes as a person with significant control on 2021-10-19 · 1 page View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jul 2020 21/07/20 STATEMENT OF CAPITAL GBP 144.81071 View document
20 Jul 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM FLOOR 3 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND View document
23 Jun 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
21 May 2020 AUDITORS APPOINTED / DIRECTORS AUTHORISED TO TAKE ALL NECESSARY STEPS 28/02/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 6-8 FLOOR 3 6-8 BONHILL STREET LONDON ENGLAND View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 92 LEXHAM GARDENS FLAT 6 LONDON W8 6JQ ENGLAND View document
24 Feb 2020 CESSATION OF CONRAD DAG HOLMBOE AS A PSC View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUM FINTECH LIMITED View document
24 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR IVAN DAVID SOTO-WRIGHT / 20/02/2020 View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CONRAD HOLMBOE View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 218 WESTBOURNE STUDIOS 242 ACKLAM ROAD PORTOBELLO LONDON UNITED KINGDOM W10 5JJ ENGLAND View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Oct 2017 21/02/17 STATEMENT OF CAPITAL GBP 1263657 View document
16 Oct 2017 02/03/17 STATEMENT OF CAPITAL GBP 140.81071 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
17 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
9 Mar 2017 ADOPT ARTICLES 02/03/2017 View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM CAMPUS LONDON 4TH FLOOR 4-5 BONHILL ST LONDON EC2A 4BX UNITED KINGDOM View document
15 Feb 2017 16/01/17 STATEMENT OF CAPITAL GBP 123.03 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
11 Nov 2016 DIRECTOR APPOINTED MR CONRAD DAG HOLMBOE View document
26 Nov 2015 09/11/15 STATEMENT OF CAPITAL GBP 102.04000 View document
12 Nov 2015 ADOPT ARTICLES 28/10/2015 View document
12 Nov 2015 SUB-DIVISION 28/10/15 View document
15 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document