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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12 Nov 2024 |
AP01 |
Appointment of Mr Brian Earl Sartain as a director on 23 August 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 121153150005, created on 28 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 May 2024 |
MR01 |
Registration of charge 121153150004, created on 17 May 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
MR01 |
Registration of charge 121153150003, created on 21 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Toby Richard Woolrych as a director on 12 September 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 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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11 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Gareth Iain Hall on 11 November 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Anoop Kang as a director on 14 June 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 121153150002 in full
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Blackbird as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Anoop Kang as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Ian Hall as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of James Brian Mahoney as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Conor Keogh as a director on 26 February 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Feb 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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