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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30 Sep 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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13 Jun 2025 |
LLMR04 |
Satisfaction of charge OC4213830001 in full
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13 Jun 2025 |
LLMR04 |
Satisfaction of charge OC4213830002 in full
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13 Jun 2025 |
LLMR04 |
Satisfaction of charge OC4213830003 in full
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28 May 2025 |
LLCH02 |
Member's details changed for Salamanca Group Holdings (Uk) Ltd on 26 May 2025
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28 May 2025 |
LLPSC04 |
Change of details for Mr Martin Bellamy as a person with significant control on 26 May 2025
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28 May 2025 |
LLAD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
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28 May 2025 |
LLPSC04 |
Change of details for Mr Sharon Rahamim Kedar as a person with significant control on 26 May 2025
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28 May 2025 |
LLCH01 |
Member's details changed for Mr Sharon Rahamim Kedar on 26 May 2025
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28 May 2025 |
LLCH01 |
Member's details changed for Mr Martin James Bellamy on 26 May 2025
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27 May 2025 |
LLCH01 |
Member's details changed for Lord David Maxim Triesman on 26 May 2025
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23 May 2025 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Apr 2025 |
LLCS01 |
Confirmation statement made on 8 March 2025 with no updates
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08 Apr 2025 |
LLAP02 |
Appointment of Salamanca Group Holdings (Uk) Ltd as a member on 1 January 2021
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25 Mar 2025 |
LLPSC07 |
Cessation of Salamanca Group Holdings (Uk) Limited as a person with significant control on 30 April 2018
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25 Mar 2025 |
LLPSC01 |
Notification of Sharon Rahamim Kedar as a person with significant control on 10 March 2018
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25 Mar 2025 |
LLTM01 |
Termination of appointment of Salamanca Group Holdings (Uk) Limited as a member on 30 April 2018
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25 Mar 2025 |
LLPSC04 |
Change of details for Mr Martin Bellamy as a person with significant control on 10 March 2018
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27 Sep 2024 |
LLAA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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14 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
LLCS01 |
Confirmation statement made on 8 March 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
LLMR01 |
Registration of charge OC4213830003, created on 23 June 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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