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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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04 Nov 2024 |
PSC02 |
Notification of Sscw Holdings Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Charles David Wolverson as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Steven Ian Swinson as a person with significant control on 29 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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12 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 the Courtyard Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB England to Hawkstone House Portland Mews Leamington Spa CV32 5HD on 22 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 045644220003, created on 29 June 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Steven Swinson on 8 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Steven Swinson on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Charles David Wolverson on 7 October 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2018
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30 May 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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