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SALT STUDIO LONDON LTD

Company number 12258319

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC01	Notification of Robert Matthew Moore Sturgess-Durden as a person with significant control on 1 October 2020	View PDF Notification of Robert Matthew Moore Sturgess-Durden as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC04	Change of details for Mrs Charlotte Laura Harding as a person with significant control on 1 October 2020	View PDF Change of details for Mrs Charlotte Laura Harding as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr Robert Matthew Moore Sturgess-Durden as a director	View PDF Second filing for the appointment of Mr Robert Matthew Moore Sturgess-Durden as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC04	Change of details for Mrs Charlotte Laura Sturgess-Durden as a person with significant control on 12 October 2019	View PDF Change of details for Mrs Charlotte Laura Sturgess-Durden as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mrs Charlotte Laura Sturgess-Durden on 12 October 2019	View PDF Director's details changed for Mrs Charlotte Laura Sturgess-Durden on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from , 10 Banbury Road, London, E9 7DU, United Kingdom to 86-90 Paul Street London EC2A 4NE on 8 July 2020	View PDF Registered office address changed from , 10 Banbury Road, London, E9 7DU, United Kingdom to 86-90 Paul Street London EC2A 4NE on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Robert Matthew Moore Sturgess-Durden as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020	View PDF Appointment of Mr Robert Matthew Moore Sturgess-Durden as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SALT STUDIO LONDON LTD

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