PVL SASS LIMITED
| Status | ACTIVE |
| Company No. | 11391703 |
| Category | Private Limited Company |
| Incorporated | 31 May 2018 |
| Age | 5 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PVL SASS LIMITED is an active private limited company with number 11391703. It was incorporated 5 years, 11 months, 3 days ago, on 31 May 2018. The company address is 121 121 Sloane Street, London, SW1X 9BW, England.
Company Fillings
Change account reference date company previous shortened
Date: 26 Mar 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-28
New date: 2023-06-27
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-27
Old address: C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
New address: 121 121 Sloane Street London SW1X 9BW
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott Paul Livingston
Change date: 2023-03-24
Documents
Change account reference date company previous shortened
Date: 23 Mar 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-28
Made up date: 2022-06-29
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Old address: C/O Bwb Rosemount House Rosemount Avenue West Byfleet KT14 6LB United Kingdom
New address: C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH
Change date: 2023-01-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 31 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-29
Officer name: Mr Scott Paul Livingston
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 21 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-06-30
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Elliott Hugh Lee
Termination date: 2019-06-03
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-29
Psc name: Robert David Hewitt
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Livingston
Notification date: 2018-10-29
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert David Hewitt
Notification date: 2018-10-26
Documents
Cessation of a person with significant control
Date: 28 May 2019
Action Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: We are Sass Limited
Cessation date: 2018-10-26
Documents
Capital alter shares subdivision
Date: 28 Nov 2018
Action Date: 30 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-30
Documents
Resolution
Date: 28 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-10-29
Documents
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