Company Results (links open in a new window)
|
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)
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Lillis on 20 December 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Steve Lillis on 20 December 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Luke Phillip House on 20 December 2023
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from Shield House Caxton Business Park Warmley Bristol BS30 8XJ England to Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley Bristol BS30 8XT on 12 April 2023
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Admirals Yard Station Road Patchway Bristol BS34 6LR England to Shield House Caxton Business Park Warmley Bristol BS30 8XJ on 8 February 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Mar 2022 |
PSC02 |
Notification of Sword Group Holdings Limited as a person with significant control on 4 March 2022
|
|
|
21 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Luke Phillip House on 1 February 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Lillis on 1 February 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Steve Lillis on 1 February 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|