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 Sep 2024 |
PSC07 |
Cessation of Salter Group Limited as a person with significant control on 13 August 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC02 |
Notification of Ludgate 329 Limited as a person with significant control on 15 August 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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02 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jun 2023 |
MR01 |
Registration of charge 043537650020, created on 12 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Simon Jonathan Bluring as a director on 24 June 2021
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13 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 043537650019, created on 21 December 2020
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26 Nov 2020 |
MISC |
Uk court order approving completion of cross-border merger
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08 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Sep 2020 |
AP03 |
Appointment of Mr Graham Elmer as a secretary on 3 September 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Swarup Banerjee as a secretary on 3 September 2020
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03 Jul 2020 |
MISC |
CB01 - notice of a cross border merger
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17 Jun 2020 |
MISC |
Form CB01 - notice of a cross border merger
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09 Jun 2020 |
AP01 |
Appointment of Mr Swarup Banerjee as a director on 9 June 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from Homedics House Somerhill Business Park Five Oak Green Road Tonbridge Kent TN11 0GP to Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP on 27 April 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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19 Jun 2019 |
MR01 |
Registration of charge 043537650018, created on 6 June 2019
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