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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Alan John Hemmant as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr David Geoffrey Allan as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Timothy James Clover as a director on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Cathrin Petty as a director on 23 April 2024
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12 Jan 2024 |
MR01 |
Registration of charge 134744460002, created on 11 January 2024
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Anna Petrova Douchanova as a director on 25 May 2023
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14 Dec 2022 |
AP01 |
Appointment of Mrs Cathrin Petty as a director on 12 December 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 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Ms Anna Petrova Douchanova on 1 February 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2021
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05 May 2022 |
PSC02 |
Notification of Macula Cleanco Limited as a person with significant control on 6 July 2021
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.05.2022.
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
MR01 |
Registration of charge 134744460001, created on 13 December 2021
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