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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17 Jul 2024 |
PSC05 |
Change of details for Salkeld Limited as a person with significant control on 16 July 2024
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17 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 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 16 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 15 April 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 May 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 June 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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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Feb 2023 |
MR01 |
Registration of charge 113784910003, created on 7 February 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Richard Michael Seaman as a director on 28 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 7 December 2020
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11 Aug 2020 |
MR01 |
Registration of charge 113784910002, created on 5 August 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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18 May 2020 |
MR04 |
Satisfaction of charge 113784910001 in full
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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