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Savile Row Projects Limited

Documents

Total Documents66
Total Pages298

Filing History

29 February 2024Registration of charge 081205260003, created on 22 February 2024
15 January 2024Registered office address changed from Lower Ground 108-114 Golden Lane London EC1Y 0TG United Kingdom to 110 Golden Lane Golden Lane London EC1Y 0TG on 15 January 2024
27 June 2023Total exemption full accounts made up to 31 March 2023
27 June 2023Confirmation statement made on 27 June 2023 with no updates
13 July 2022Confirmation statement made on 27 June 2022 with no updates
27 May 2022Total exemption full accounts made up to 31 March 2022
11 March 2022Total exemption full accounts made up to 31 March 2021
12 July 2021Confirmation statement made on 27 June 2021 with no updates
13 October 2020Total exemption full accounts made up to 31 March 2020
7 July 2020Confirmation statement made on 27 June 2020 with no updates
13 December 2019Total exemption full accounts made up to 31 March 2019
1 July 2019Confirmation statement made on 27 June 2019 with updates
18 March 2019Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Lower Ground 108-114 Golden Lane London EC1Y 0TG on 18 March 2019
11 December 2018Total exemption full accounts made up to 31 March 2018
1 August 2018Registration of charge 081205260002, created on 31 July 2018
27 July 2018Satisfaction of charge 081205260001 in full
2 July 2018Confirmation statement made on 27 June 2018 with updates
4 January 2018Amended total exemption full accounts made up to 31 March 2017
4 January 2018Amended total exemption full accounts made up to 31 March 2017
29 November 2017Total exemption full accounts made up to 31 March 2017
29 November 2017Total exemption full accounts made up to 31 March 2017
25 August 2017Registered office address changed from Invicta House Lower Ground Floor 108 - 114 Golden Lane London EC1Y 0TG to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 25 August 2017
25 August 2017Registered office address changed from Invicta House Lower Ground Floor 108 - 114 Golden Lane London EC1Y 0TG to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 25 August 2017
11 July 2017Confirmation statement made on 27 June 2017 with updates
11 July 2017Notification of Mark Robert Lane as a person with significant control on 11 July 2017
11 July 2017Confirmation statement made on 27 June 2017 with updates
11 July 2017Notification of Mark Robert Lane as a person with significant control on 6 April 2016
11 July 2017Notification of Mark Robert Lane as a person with significant control on 6 April 2016
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
4 July 2016Total exemption small company accounts made up to 31 March 2016
4 July 2016Total exemption small company accounts made up to 31 March 2016
24 August 2015Registration of charge 081205260001, created on 18 August 2015
24 August 2015Registration of charge 081205260001, created on 18 August 2015
22 August 2015Total exemption small company accounts made up to 31 March 2015
22 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
22 August 2015Total exemption small company accounts made up to 31 March 2015
22 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
16 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
15 June 2014Registered office address changed from 77 Green Lane Burnham, Slough, Bucks. SL1 8EG United Kingdom on 15 June 2014
15 June 2014Registered office address changed from 77 Green Lane Burnham, Slough, Bucks. SL1 8EG United Kingdom on 15 June 2014
29 November 2013Total exemption small company accounts made up to 31 March 2013
29 November 2013Total exemption small company accounts made up to 31 March 2013
22 October 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
22 October 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
29 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
5 June 2013Termination of appointment of Edward Keohane as a director
5 June 2013Termination of appointment of Edward Keohane as a director
14 February 2013Termination of appointment of Michael Judge as a director
14 February 2013Appointment of Mark Robert Lane as a director
14 February 2013Appointment of Mark Robert Lane as a director
14 February 2013Termination of appointment of Michael Judge as a director
6 August 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
6 August 2012Appointment of Michael Peter Judge as a director
6 August 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
6 August 2012Appointment of Edward John Keohane as a director
6 August 2012Appointment of Michael Peter Judge as a director
6 August 2012Appointment of Edward John Keohane as a director
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 June 2012Termination of appointment of Ela Shah as a director
27 June 2012Termination of appointment of Ela Shah as a director
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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