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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07 May 2024 |
TM01 |
Termination of appointment of Stephen Dean Pratt as a director on 7 May 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 2024 |
CERTNM |
Company name changed siis holdings LTD\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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02 Nov 2023 |
TM01 |
Termination of appointment of Gemma Victoria Mcrae as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David James Moran as a director on 1 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Oct 2023 |
CERTNM |
Company name changed terratruck group LTD\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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29 Sep 2023 |
AP03 |
Appointment of Mr David James Moran as a secretary on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Oliver Kane Bliss as a secretary on 29 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Oliver Kane Bliss as a director on 28 September 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
PSC07 |
Cessation of Stephen Michael Brogan as a person with significant control on 1 September 2023
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16 Jun 2023 |
AP03 |
Appointment of Mr Oliver Kane Bliss as a secretary on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of David James Moran as a secretary on 16 June 2023
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr Oliver Kane Bliss as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of David James Moran as a director on 31 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Gemma Victoria Mcrae as a director on 3 April 2023
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12 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Nov 2022 |
PSC02 |
Notification of Ascot Capital Limited as a person with significant control on 5 March 2021
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07 Nov 2022 |
PSC07 |
Cessation of Stephen Dean Pratt as a person with significant control on 15 October 2021
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29 Jun 2022 |
MR01 |
Registration of charge 045410740001, created on 27 June 2022
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12 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Apr 2022 |
PSC07 |
Cessation of Ascot Capital Ltd as a person with significant control on 1 April 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stephen Dean Pratt as a director on 1 March 2022
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