PORT SAFFRON LIMITED

03816889
DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON E14 8PX

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 12 Buy now
22 Dec 2023 accounts Annual Accounts 12 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
19 Jul 2022 officers Appointment of director (Mr Ravi Golani) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Jaydeep Barman) 1 Buy now
02 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 13 Buy now
09 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2020 capital Return of Allotment of shares 4 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
17 Jul 2020 incorporation Memorandum Articles 34 Buy now
16 Jul 2020 officers Appointment of director (Mr Soumyadeep Barman) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Jaydeep Barman) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Kallol Banerjee) 2 Buy now
16 Jul 2020 accounts Annual Accounts 12 Buy now
03 Jun 2020 capital Return of Allotment of shares 4 Buy now
30 Mar 2020 officers Termination of appointment of director (Anthony Richard Martin) 1 Buy now
30 Mar 2020 officers Termination of appointment of director (Brian Samuel Geary) 1 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 resolution Resolution 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Brian Samuel Geary) 2 Buy now
11 Oct 2019 capital Return of Allotment of shares 3 Buy now
11 Sep 2019 accounts Annual Accounts 10 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Kiran Bala Bhandari) 1 Buy now
24 Apr 2018 accounts Annual Accounts 10 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 accounts Annual Accounts 10 Buy now
10 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 8 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
11 May 2015 capital Return of Allotment of shares 3 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Nov 2014 officers Appointment of director (Mr Anthony Richard Martin) 2 Buy now
13 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 capital Return of Allotment of shares 6 Buy now
03 Apr 2014 capital Return of Allotment of shares 6 Buy now
16 Dec 2013 officers Appointment of director (Mr Gautam Sharma) 2 Buy now
16 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
25 Mar 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 accounts Annual Accounts 9 Buy now
28 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
29 Mar 2012 officers Change of particulars for director (Anu Bhandari) 2 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 officers Change of particulars for director (Anu Bhandari) 2 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2010 officers Change of particulars for director (Anu Bhandari) 2 Buy now
04 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
12 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from, 8 dean court road, cumnor hill, oxford, OX2 9XD, OX2 9XD, uk 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from, units 7 & 8, lakeside industrial estate, stanton harcourt, oxfordshire, OX29 5SL 1 Buy now
17 Jan 2008 accounts Annual Accounts 4 Buy now
21 Nov 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 4 Buy now
06 Oct 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
27 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now
27 Sep 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: 175-177 cowley road, oxford, oxfordshire OX4 1UT 1 Buy now
17 May 2005 accounts Annual Accounts 4 Buy now
08 Oct 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
26 Apr 2004 accounts Annual Accounts 4 Buy now
23 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
25 Mar 2003 accounts Annual Accounts 4 Buy now
19 Jul 2002 annual-return Return made up to 30/07/02; full list of members 8 Buy now
27 Feb 2002 accounts Annual Accounts 4 Buy now
06 Sep 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now