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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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
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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 Clements Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Jun 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 3 December 2020
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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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05 Apr 2022 |
CH01 |
Director's details changed for Mr David William Wells on 11 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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07 Jan 2022 |
PSC02 |
Notification of Cobalto Oval Holdings 3 Limited as a person with significant control on 20 September 2021
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07 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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