SAVENTA LABS LTD

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/08/187 August 2018 DISS40 (DISS40(SOAD))

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE MARTINS

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MARTINS

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM K & B ACCOUNTANCY GROUP 37TH FLOOR ONE CANADA SQUARE LONDON E14 5AA UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 33RD FLOOR, K & B ACCOUNTANCY GROUP 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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