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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Edward Berry on 9 July 2024
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25 Oct 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
25/06/23 Statement of Capital gbp 1392560.94
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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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 C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 14 November 2022
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07 Oct 2022 |
SH19 |
Statement of capital on 7 October 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 27/09/2022
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07 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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07 Oct 2022 |
SH20 |
Statement by Directors
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06 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Peter Rodwell as a director on 20 September 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Eui Yeol Kim as a director on 1 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Einar Magnusson Gustafsson as a director on 3 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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