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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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06 Aug 2024 |
MR04 |
Satisfaction of charge 036049750002 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 036049750003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 036049750004 in full
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17 Jul 2024 |
MR01 |
Registration of charge 036049750005, created on 16 July 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
CC04 |
Statement of company's objects
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23 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024
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28 Apr 2024 |
PSC05 |
Change of details for Skhc Holdings 2 Ltd as a person with significant control on 22 November 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
MR01 |
Registration of charge 036049750004, created on 12 July 2023
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23 Jan 2023 |
AP01 |
Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 23 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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