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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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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21 Oct 2024 |
MR04 |
Satisfaction of charge 130678140001 in full
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03 Oct 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 25 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 25 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 25 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Neil Harley White as a director on 25 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Matthew David Roesch as a director on 25 September 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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27 Dec 2023 |
AD04 |
Register(s) moved to registered office address 1 America Square 17 Crosswall London EC3N 2LB
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27 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
PSC05 |
Change of details for Saturn Uk Pikco Limited as a person with significant control on 29 March 2022
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23 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2023.
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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02 Jan 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 16 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
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30 Mar 2022 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 America Square 17 Crosswall London EC3N 2LB on 29 March 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of John August Block as a director on 14 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Matthew David Roesch as a director on 14 February 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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