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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31 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Ludlow on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Daniel Ludlow as a director on 17 July 2023
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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25 May 2023 |
PSC05 |
Change of details for Sph Group Ltd as a person with significant control on 21 December 2022
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25 May 2023 |
PSC07 |
Cessation of Shane Peter Harris as a person with significant control on 21 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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05 Aug 2022 |
PSC02 |
Notification of Sph Group Ltd as a person with significant control on 15 July 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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04 Nov 2021 |
PSC07 |
Cessation of David Adrian Evans as a person with significant control on 16 August 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Melvin Harris as a director on 31 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of John Lyons as a director on 23 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Melvin Harris as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Shane Harris as a person with significant control on 22 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.
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28 Aug 2020 |
TM02 |
Termination of appointment of David Adrian Evans as a secretary on 16 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of David Adrian Evans as a director on 16 August 2020
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