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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09 Oct 2024 |
PSC05 |
Change of details for The Salocin Group Ltd as a person with significant control on 10 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Stacey Ann Day as a director on 14 June 2024
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09 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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10 Sep 2024 |
CERTNM |
Company name changed edit agency LIMITED\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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11 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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05 May 2023 |
AA |
Full accounts made up to 31 July 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 036248810004, created on 21 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 July 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
PSC02 |
Notification of The Salocin Group Ltd as a person with significant control on 13 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Response One Holdings Limited as a person with significant control on 13 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Nicolas William Dixon as a director on 13 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 20 Manvers Street Bath BA1 1JW on 19 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 13 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of J Schwan as a director on 13 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 13 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 036248810003, created on 13 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Stacey Ann Day as a director on 13 November 2021
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