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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19 Feb 2024 |
MR01 |
Registration of charge 076828580003, created on 15 February 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Shaun David Doak on 31 December 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Shaun David Doak on 22 December 2022
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13 Jul 2023 |
PSC05 |
Change of details for React Sc Holdings Limited as a person with significant control on 30 September 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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11 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Shaw as a director on 31 March 2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 115 Hearthcote Road Swadlincote DE11 9DU England to Holly House Shady Lane Birmingham B44 9ER on 2 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
MR01 |
Registration of charge 076828580002, created on 24 May 2022
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22 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
AP01 |
Appointment of Mrs Andrea Elizabeth Pankhurst as a director on 26 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Shaun David Doak as a director on 26 March 2021
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30 Mar 2021 |
PSC02 |
Notification of React Sc Holdings Limited as a person with significant control on 26 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Naomi Curin Ansermoz as a person with significant control on 26 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Lloyd Stewart Ansermoz as a person with significant control on 26 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Holly House Shady Lane Birmingham B44 9ER to 115 Hearthcote Road Swadlincote DE11 9DU on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Naomi Curin Ansermoz as a director on 26 March 2021
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