SAVVY CONCIERGE SERVICES LIMITED

Company Documents

DateDescription
31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/10/1823 October 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/11/174 November 2017 DISS40 (DISS40(SOAD))

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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17/10/1717 October 2017 FIRST GAZETTE

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08/02/178 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 FIRST GAZETTE

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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12/01/1612 January 2016 Annual return made up to 29 July 2015 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/07/1430 July 2014 DISS40 (DISS40(SOAD))

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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05/07/135 July 2013 COMPANY NAME CHANGED CONSULAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O CONSULAR SOLUTIONS LIMITED 22 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM

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04/04/134 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 191 HALDANE ROAD LONDON E6 3JW UNITED KINGDOM

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM SUITE 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND

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04/04/124 April 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1126 January 2011 DIRECTOR APPOINTED MRS ASTUPI REGINA SINTIM

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SINTIM

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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