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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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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26 Sep 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor 107 Cheapside London EC2V 6DN
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27 Jul 2023 |
AA |
Full accounts made up to 30 September 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 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 107 Cheapside London EC2V 6DN on 14 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Miroslaw Stachowicz as a director on 31 July 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH to 27-28 Clement's Lane London EC4N 7AE on 12 September 2022
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12 Sep 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 27 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 086872230002, created on 29 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Raj Paul Singh Bal as a director on 31 March 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Miroslaw Stachowicz on 31 January 2022
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Jan 2022 |
AP01 |
Appointment of Mr István Tadeusz Szőke as a director on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Krzysztof Piotr Krawczyk as a director on 20 January 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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19 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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