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SAUCE ZAA LTD

Company number 12174065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 AA Micro company accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
21 Jul 2022 MR01 Registration of charge 121740650001, created on 14 July 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: re section 172(1) of the companies act 2006 various transactions and documents be approved/ directors authority 08/07/2022
19 Apr 2022 TM02 Termination of appointment of Waranya Bray as a secretary on 18 April 2022
09 Mar 2022 AD01 Registered office address changed from 71 the Green Welling DA16 2PA England to 14 Falconwood Parade Welling DA16 2PL on 9 March 2022
01 Nov 2021 AD01 Registered office address changed from 14 Falconwood Parade Falconwood Parade Welling Kent DA16 2PL England to 71 the Green Welling DA16 2PA on 1 November 2021
01 Nov 2021 AP03 Appointment of Mrs Waranya Bray as a secretary on 1 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Mar 2021 TM01 Termination of appointment of Nattaya Faisaikhram as a director on 2 March 2021
23 Feb 2021 AP01 Appointment of Ms Nattaya Faisaikhram as a director on 23 February 2021
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Mr Jason Phu Thong Cam on 21 February 2020
03 Jan 2020 AD01 Registered office address changed from 71 the Green Welling DA16 2PA United Kingdom to 14 Falconwood Parade Falconwood Parade Welling Kent DA16 2PL on 3 January 2020
02 Oct 2019 PSC04 Change of details for Mr Jason Phu Thong Cam as a person with significant control on 2 October 2019
26 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted