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SALUS (TAMLAGHT) LTD

Company number NI670202

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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)
27 Aug 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jul 2024 TM01 Termination of appointment of Pankaj Krish Soni as a director on 30 July 2024
20 Jun 2024 PSC05 Change of details for Salus Properties Ltd as a person with significant control on 16 September 2020
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jul 2023 PSC04 Change of details for Mr Charles Leach as a person with significant control on 1 December 2020
21 Jul 2023 PSC05 Change of details for Bonl Spv 8 Limited as a person with significant control on 15 September 2020
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
20 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
24 Jan 2022 CH01 Director's details changed for Mr Charles Alexander Felix Leach on 1 December 2020
15 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2021 CS01 Confirmation statement made on 12 June 2021 with updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 CH01 Director's details changed for Dr Panjak Krish Soni on 15 September 2020
01 Oct 2020 MR01 Registration of charge NI6702020001, created on 17 September 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
01 Oct 2020 MR01 Registration of charge NI6702020003, created on 17 September 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
01 Oct 2020 MR01 Registration of charge NI6702020004, created on 17 September 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
01 Oct 2020 MR01 Registration of charge NI6702020002, created on 17 September 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
29 Sep 2020 TM01 Termination of appointment of Gareth Peter Ship as a director on 15 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 PSC02 Notification of Cambridge Capital Partners Limited as a person with significant control on 15 September 2020