SAI TRADING INVEST LTD
| Status | ACTIVE |
| Company No. | 09623905 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 9 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SAI TRADING INVEST LTD is an active private limited company with number 09623905. It was incorporated 9 years, 9 days ago, on 04 June 2015. The company address is 35 Grafton Way, London, W1T 5DB, England.
Company Fillings
Accounts with accounts type dormant
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Sideri
Termination date: 2023-09-06
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-06
Psc name: Anna Sideri
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ioannis Sideris
Notification date: 2023-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ioannis Sideris
Appointment date: 2023-09-06
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type dormant
Date: 19 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type dormant
Date: 17 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 12 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Confirmation statement with no updates
Date: 07 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Anna Sideri
Documents
Accounts with accounts type dormant
Date: 26 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type dormant
Date: 04 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type dormant
Date: 19 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Old address: Office 4 219 Kensington High Street Kensington London W8 6BD England
New address: 35 Grafton Way London W1T 5DB
Change date: 2016-03-09
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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