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SALOMA LTD

Company number 07694680

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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)
06 Jul 2017 CH01 Director's details changed for Mr James Edward Tarlton on 13 October 2016
06 Jul 2017 PSC04 Change of details for Mrs Charlotte Victoria Tarlton as a person with significant control on 13 October 2016
06 Jul 2017 CH01 Director's details changed for Mr James Edward Tarlton on 13 October 2016
06 Jul 2017 PSC04 Change of details for Mr James Edward Tarlton as a person with significant control on 13 October 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 CH01 Director's details changed for Mr James Edward Tarlton on 7 July 2013
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 SH02 Sub-division of shares on 24 June 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/06/2013
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr James Edward Tarlton on 7 July 2012
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London N12 0AH United Kingdom on 13 August 2012
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)