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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2020
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2019
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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14 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Johan Constantijn Visser on 1 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mrs Gemma Wright on 2 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr David William Wells on 11 December 2021
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23 Mar 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 11 September 2019
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05 Oct 2021 |
AP01 |
Appointment of Mr Thomas Johan Constantijn Visser as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Luke Taylor Jagoe as a director on 30 September 2021
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23 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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23 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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03 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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03 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
PSC07 |
Cessation of Cobalto Holdings 4 Limited as a person with significant control on 29 March 2019
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