Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Ajaykapoor Harrissing Golam as a director on 7 March 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Julian Xavier Withrington as a director on 7 March 2022
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29 Apr 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 7 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 24 Endell Street London WC2H 9HQ to 27-28 Clement's Lane London EC4N 7AE on 29 April 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Paul Gardner Allen as a person with significant control on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Robert Seals as a director on 3 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Gert Billand as a director on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Alison Grace Ivey as a director on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Danielle Marie Harper as a director on 3 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Ian Davies as a director on 3 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Ian Davies as a secretary on 3 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Stefan Heisserer as a director on 3 June 2021
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