CH01 |
On Tue, 9th Jul 2024 director's details were changed
filed on: 9th, July 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 30th Sep 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On Sun, 1st Oct 2023, company appointed a new person to the position of a secretary
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England on Wed, 18th Oct 2023 to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(63 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 21st Nov 2022 - 1396060.94 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Mon, 14th Nov 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom on Mon, 14th Nov 2022 to Unit 34a Waterside 44-48 Wharf Road London N1 7UX
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 7th Oct 2022: 1396060.94 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/09/22
filed on: 7th, October 2022
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(5 pages)
|
AP01 |
On Tue, 20th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Sep 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Mar 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jan 2022: 1396060.94 GBP
filed on: 18th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(55 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 10th Nov 2021 - 1395394.27 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(6 pages)
|
SH19 |
Capital declared on Fri, 22nd Oct 2021: 1405394.27 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/10/21
filed on: 22nd, October 2021
| insolvency
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st Jul 2020
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Wed, 24th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Jun 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Feb 2020: 1405394.27 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 22nd Nov 2019
filed on: 7th, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2019
| resolution
|
Free Download
(39 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Dec 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 22nd Nov 2019: 1403391.27 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
AP04 |
On Fri, 16th Aug 2019, company appointed a new person to the position of a secretary
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 1 Mayfair Place London W1J 8AJ England on Wed, 21st Aug 2019 to C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Aug 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2019
| incorporation
|
Free Download
(15 pages)
|