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)
|
|
18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Alan John Emery as a director on 22 March 2024
|
|
|
23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Oct 2023 |
TM02 |
Termination of appointment of Ashok Ravjibhai Patel as a secretary on 27 October 2023
|
|
|
30 Oct 2023 |
AP03 |
Appointment of Mr Les Kozel as a secretary on 27 October 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Aug 2022 |
AP03 |
Appointment of Mr Ashok Ravjibhai Patel as a secretary on 1 August 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
20 Jun 2022 |
AD02 |
Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Scandura Ltd St. James Road St. James Industrial Estate Corby NN18 8AW
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Michael David Render as a person with significant control on 8 April 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Alan John Emery as a director on 8 April 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Peter George Bolton as a person with significant control on 8 April 2022
|
|
|
11 Apr 2022 |
PSC02 |
Notification of Scandura Limited as a person with significant control on 8 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Michael David Render as a director on 8 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Peter George Bolton as a director on 8 April 2022
|
|
|
11 Apr 2022 |
TM02 |
Termination of appointment of Peter George Bolton as a secretary on 8 April 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Mark Andrew Rushin as a director on 8 April 2022
|
|
|
11 Apr 2022 |
AD01 |
Registered office address changed from Unit 13a Kingston International Business, Park Hedon Road Hull East Yorkshire HU9 5NX to The Avon Building Units 137-145 South Liberty Lane Bristol BS3 2TL on 11 April 2022
|
|
|
01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2006
|
|
|
01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2000
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|