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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
PSC05 |
Change of details for Recipero Group Ltd as a person with significant control on 7 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 7 June 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
PSC05 |
Change of details for Salnoc Limited as a person with significant control on 3 May 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 037948980001 in full
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
SH02 |
Sub-division of shares on 26 June 2020
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13 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 26/06/2020
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13 Jul 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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30 Jan 2020 |
PSC05 |
Change of details for Salnoc Limited as a person with significant control on 30 January 2020
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30 Jan 2020 |
PSC02 |
Notification of Salnoc Limited as a person with significant control on 23 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr. Stephen Andrew Shepherd on 29 January 2020
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30 Jan 2020 |
MR01 |
Registration of charge 037948980001, created on 23 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Callcredit Information Group Ltd as a person with significant control on 23 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to Corinium House Corinium Avenue Gloucester GL4 3HX on 29 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Colin James Rutter as a director on 23 January 2020
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