Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
PSC05 |
Change of details for Salutem Sl Opco I Limited as a person with significant control on 5 August 2024
|
|
|
05 Aug 2024 |
CERTNM |
Company name changed salutem sl alium parentco LIMITED\certificate issued on 05/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-23
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
|
|
|
14 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
27 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 18 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mrs Elaine Catherine Gilvear as a director on 18 January 2023
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr John Steven Godden on 10 November 2022
|
|
|
11 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG
|
|
|
10 Nov 2022 |
AD02 |
Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 10 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 10 November 2022
|
|
|
08 Nov 2022 |
PSC05 |
Change of details for Salutem Sl Opco I Limited as a person with significant control on 7 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Kenneth James Gribben Hillen as a director on 4 November 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Hc-One Alium Holdco Limited as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
PSC02 |
Notification of Salutem Sl Opco I Limited as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of James Walter Tugendhat as a director on 30 September 2021
|
|