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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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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06 Jul 2023 |
MR01 |
Registration of charge 109725190004, created on 5 July 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
PSC02 |
Notification of Therco-Serck Holdings Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of David Michael Toseland as a person with significant control on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of John Gerard Brooks as a director on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Robert David Sawtell as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of John Gerard Brooks as a person with significant control on 1 June 2023
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Dec 2022 |
PSC01 |
Notification of David Michael Toseland as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of John Gerard Brooks as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr. Robert David Sawtell as a person with significant control on 16 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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14 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
MR04 |
Satisfaction of charge 109725190002 in full
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31 Oct 2019 |
MR04 |
Satisfaction of charge 109725190003 in full
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03 Oct 2019 |
MR04 |
Satisfaction of charge 109725190001 in full
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