| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-07 |
delete address 6 NEW STREET SQUARE 9TH FLOOR LONDON ENGLAND EC4A 3BF |
| 2023-10-07 |
insert address 6 NEW STREET SQUARE 17TH FLOOR LONDON ENGLAND EC4A 3BF |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
6 NEW STREET SQUARE
9TH FLOOR
LONDON
EC4A 3BF
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARLINGTON TAFARA MANDIVENGA / 16/06/2023 |
| 2023-05-10 |
update statutory_documents CESSATION OF SASAI FINTECH LIMITED AS A PSC |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2023-01-31 |
update statutory_documents THE AMOUNT OF £350000.00 , BEING PART OF THE INDEBTEDNESS OF THE COMPANY TO THE PARENT COMPANY AND IN ACCORDANCE WITH THE APPLICATION LODGED WITH THE COMPANY, BE APPLIED TO THE FULL AMOUNT OF 1 ORDINARY SHARE OF £1 16/01/2023 |
| 2023-01-31 |
update statutory_documents THE AMOUNT OF £850,000.00 BEING PART OF THE INDEBTEDNESS OF THE COMPANY TO THE PARENT COMPANY BE, WITH CONSENT OF THE PARENT COMPANY AND IN ACCORDANCE WITH THE APPLICATION LODGED WITH THE COMPANY , BE APPLIED TO PAYING UP IN FULL THE AMOUNT OF 1 ORDINARY SHARE OF £1 16/01/2023 |
| 2023-01-31 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 10.00 |
| 2023-01-31 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 11 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 27/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED DARLINGTON TAFARA MANDIVENGA |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED NOUR ALLAGA |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASAI FINTECH LIMITED |
| 2022-04-29 |
update statutory_documents CESSATION OF COLIN BRIDLE AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF DEREK PAUL BAUDAINS AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF JONATHAN ROSS BACHELET AS A PSC |
| 2022-04-29 |
update statutory_documents CESSATION OF STEPHEN KEITH WOODHEAD AS A PSC |
| 2022-04-07 |
delete address THE BROADGATE TOWER 8TH FLOOR PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2022-04-07 |
insert address 6 NEW STREET SQUARE 9TH FLOOR LONDON ENGLAND EC4A 3BF |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
THE BROADGATE TOWER 8TH FLOOR
PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2022-03-11 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-12-07 |
insert company_previous_name CASSAVA REMIT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-12-07 |
update name CASSAVA REMIT LIMITED => SASAI FINTECH LIMITED |
| 2021-11-17 |
update statutory_documents COMPANY NAME CHANGED CASSAVA REMIT LIMITED
CERTIFICATE ISSUED ON 17/11/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019 |
| 2021-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-02 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 9 |
| 2021-03-02 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 8 |
| 2021-03-02 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 7 |
| 2021-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-01-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED SHAUN BURGER |
| 2020-07-06 |
update statutory_documents CESSATION OF DOUGLAS RODNEY WEINRICH AS A PSC |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEINRICH |
| 2020-06-25 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID WADMAN AS A PSC |
| 2020-05-24 |
update website_status IndexPageFetchError => OK |
| 2020-04-24 |
update website_status OK => IndexPageFetchError |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRIDLE |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PAUL BAUDAINS |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROSS BACHELET |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEITH WOODHEAD |
| 2020-04-24 |
update statutory_documents CESSATION OF CASSAVA FINTECH LIMITED AS A PSC |
| 2019-12-21 |
delete index_pages_linkeddomain ecofarmerdiaspora.com |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADMAN |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RODNEY WEINRICH / 22/11/2019 |
| 2019-11-22 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 9 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS RODNEY WEINRICH / 22/11/2019 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASSAVA CONNECT LIMITED / 25/01/2018 |
| 2019-11-21 |
insert index_pages_linkeddomain ecofarmerdiaspora.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-10-08 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 |
| 2019-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 |
| 2019-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 |
| 2019-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 2019-04-23 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 5 |
| 2019-04-23 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 3 |
| 2019-04-23 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 4 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID WADMAN |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS RODNEY WEINRICH |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-06-12 |
delete address 200 Strand, London, WC2R 1DJ |
| 2018-06-12 |
delete address 3000 Cathedral Hill, GUILDFORD, Surrey, GU2 7YB |
| 2018-06-12 |
insert address The Broadgate Tower 8th Floor, Primrose Street, London, United Kingdom, EC2A 2EW |
| 2018-06-12 |
update primary_contact 200 Strand, London, WC2R 1DJ => The Broadgate Tower 8th Floor, Primrose Street, London, United Kingdom, EC2A 2EW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-11-27 |
| 2018-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID WADMAN |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RODNEY WEINRICH |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-09-07 |
delete address 200 STRAND LONDON WC2R 1DJ |
| 2017-09-07 |
insert address THE BROADGATE TOWER 8TH FLOOR PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
200 STRAND
LONDON
WC2R 1DJ |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-08-30 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-08-07 |
insert company_previous_name CHITORO LIMITED |
| 2016-08-07 |
update name CHITORO LIMITED => CASSAVA REMIT LIMITED |
| 2016-07-22 |
update statutory_documents COMPANY NAME CHANGED CHITORO LIMITED
CERTIFICATE ISSUED ON 22/07/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST JAMES'S SQUARE SECRETARIES LIMITED |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERMAN AND CO LLP |
| 2015-11-07 |
delete address REAR ENTRANCE 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY |
| 2015-11-07 |
insert address 200 STRAND LONDON WC2R 1DJ |
| 2015-11-07 |
update account_ref_day 31 => 28 |
| 2015-11-07 |
update account_ref_month 3 => 2 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2015-08-06 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2016-09-03 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
REAR ENTRANCE 145-147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY |
| 2015-10-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED KERMAN AND CO LLP |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA ROSE |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HAXTON ROSE / 07/08/2014 |
| 2015-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ROSE / 07/08/2014 |
| 2015-09-09 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-03 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2013-04-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2014-05-04 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAKIEL ZAMAN |
| 2012-05-03 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HAXTON ROSE / 01/01/2012 |
| 2012-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ROSE / 01/01/2012 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HAXTON ROSE / 01/01/2010 |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
131 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4JS |
| 2009-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA RICHARDS / 01/01/2009 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-06 |
update statutory_documents COMPANY NAME CHANGED MROSE LTD
CERTIFICATE ISSUED ON 06/01/09 |
| 2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 01/01/2008 |
| 2008-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA RICHARDS / 01/01/2008 |
| 2008-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAKIEL ZAHAM / 04/03/2008 |
| 2008-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED SHAKIEL ZAHAM |
| 2008-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
3000 CATHEDRAL HILL
CATHEDRAL HILL INDUSTRIAL ESTATE
GUILDFORD
SURREY GU2 7YB |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
FLAT 7, GOSDEN HOUSE
19 CLAREMONT AVENUE
WOKING
SURREY GU22 7RJ |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |