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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14 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Mark Davis as a director on 13 November 2024
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11 Jul 2024 |
PSC05 |
Change of details for Salkeld Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 11 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Anthony Clarke on 1 April 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
PSC05 |
Change of details for Salkeld Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Clarke on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 June 2023
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02 May 2023 |
AA01 |
Previous accounting period extended from 25 April 2023 to 30 April 2023
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01 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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16 Nov 2022 |
SH02 |
Sub-division of shares on 1 May 2021
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/05/2021
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 9 November 2021
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04 May 2021 |
TM01 |
Termination of appointment of Joanna Alexandra Hurvenes-Clarke as a director on 4 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Anthony Clarke on 7 December 2020
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