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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Asesh Sarkar as a director on 1 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robert Ashby as a director on 1 March 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Robert Ashby as a director on 17 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Christopher Taylor as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Simon Daniel Norman as a director on 1 September 2023
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30 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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30 Jun 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Bianca Costanza Granara as a director on 1 June 2023
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14 Sep 2022 |
TM01 |
Termination of appointment of Antony James Broadbent as a director on 1 September 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 28 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Peter Kelvin Dockar as a director on 28 March 2022
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Bianca Costanza Granara as a director on 22 July 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Neil Vincent Herbert as a director on 2 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Antony James Broadbent on 1 July 2019
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23 Nov 2020 |
PSC05 |
Change of details for Salary Finance Limited as a person with significant control on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Antony James Broadbent on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from One Hammersmith Broadway London W6 9DL to Scale Space 58 Wood Lane London W12 7RZ on 23 November 2020
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