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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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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22 Sep 2023 |
AD02 |
Register inspection address has been changed from Bradbury House Mission Court Newport NP20 2DW Wales to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Mark Gibbins on 30 August 2023
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20 Sep 2023 |
PSC02 |
Notification of Slv Holdings Limited as a person with significant control on 30 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Christopher Francis Green as a person with significant control on 30 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Slv Holdings Limited as a person with significant control on 30 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Stephen Francis Edwards as a person with significant control on 30 August 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Mark Gibbins on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Mark Gibbins on 30 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Sean Francis Edwards as a director on 30 August 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Franz Eckhard Pangels on 30 August 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 15 September 2023
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14 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport NP20 2DW
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14 Sep 2023 |
AP01 |
Appointment of Mr Simon Mark Gibbins as a director on 30 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Martin Franz Eckhard Pangels as a director on 30 August 2023
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12 Sep 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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12 Sep 2023 |
TM01 |
Termination of appointment of Christopher Francis Green as a director on 30 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stephen Francis Edwards as a director on 30 August 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Stephen Francis Edwards as a secretary on 30 August 2023
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05 Sep 2023 |
SH19 |
Statement of capital on 5 September 2023
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05 Sep 2023 |
CERT15 |
Certificate of reduction of issued capital
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05 Sep 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reconstituted statutory books 20/07/2023
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04 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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