Company Results (links open in a new window)
|
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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Toby Richard Woolrych as a director on 12 September 2022
|
|
|
15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from 27 - 28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
03 Aug 2021 |
TM01 |
Termination of appointment of Anoop Kang as a director on 14 June 2021
|
|
|
02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Blackbird as a director on 26 February 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Anoop Kang as a director on 26 February 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Ian Hall as a director on 26 February 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of James Brian Mahoney as a director on 26 February 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Conor Keogh as a director on 26 February 2021
|
|
|
22 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2020
|
|
|
17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/12/2020
|
|
|
17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
|
|
|
20 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Bleriot Topco Limited as a person with significant control on 25 September 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
|
|
|
27 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|