SAUNA UK BIDCO LIMITED

12423732
10 PORTMAN SQUARE MARYLEBONE LONDON W1H 6AZ

Documents

Documents
Date Category Description Pages
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
05 Mar 2024 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 19 Buy now
09 Aug 2023 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
09 Aug 2023 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
19 Oct 2022 accounts Annual Accounts 18 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mr James Alexander Adam) 2 Buy now
03 Oct 2021 accounts Annual Accounts 2 Buy now
19 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 incorporation Memorandum Articles 44 Buy now
02 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 incorporation Memorandum Articles 44 Buy now
29 May 2021 resolution Resolution 1 Buy now
05 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 May 2021 capital Statement of capital (Section 108) 5 Buy now
05 May 2021 insolvency Solvency Statement dated 05/05/21 2 Buy now
05 May 2021 resolution Resolution 2 Buy now
09 Mar 2021 incorporation Memorandum Articles 42 Buy now
09 Mar 2021 resolution Resolution 2 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Thiago Miguez Ramos Gouveia Silva) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr James Adam) 2 Buy now
28 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
24 Jan 2020 incorporation Incorporation Company 52 Buy now