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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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 21 November 2024
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07 Nov 2024 |
AD02 |
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 2 April 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 6 March 2024
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23 Aug 2023 |
TM01 |
Termination of appointment of Marta Anna Kolanko as a director on 26 July 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AP01 |
Appointment of Mr Dominic Hubert Kollmann as a director on 2 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Hubert Freidl as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London United Kingdom E14 5NR to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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22 Dec 2022 |
CERTNM |
Company name changed salters holdings LIMITED\certificate issued on 22/12/22
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RES15 ‐
Change company name resolution on 2022-11-16
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22 Dec 2022 |
CONNOT |
Change of name notice
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06 Dec 2022 |
TM01 |
Termination of appointment of Silvia Freidl as a director on 16 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Marta Anna Kolanko as a director on 16 November 2022
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11 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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