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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02 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2023
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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13 Dec 2024 |
PSC05 |
Change of details for Salamis Holdings Ltd as a person with significant control on 13 December 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
PSC05 |
Change of details for Salamis Holdings Ltd as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Ashton Wilson on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 31 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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15 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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20 Dec 2017 |
PSC07 |
Cessation of Andrew Wilson as a person with significant control on 20 December 2016
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20 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Wilson as a person with significant control on 15 February 2017
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20 Dec 2017 |
PSC05 |
Change of details for Salamis Holdings Ltd as a person with significant control on 15 February 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Andrew Wilson on 7 June 2017
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