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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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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08 May 2024 |
MR04 |
Satisfaction of charge 048866880006 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 048866880007 in full
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 14/09/2023 as they did not form part of the document
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Edward Tolfree on 16 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Sep 2020 |
AP01 |
Appointment of Alexander Richard Willison as a director on 1 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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10 Sep 2020 |
PSC07 |
Cessation of Kingsthorne Investments Limited as a person with significant control on 10 August 2020
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10 Sep 2020 |
PSC02 |
Notification of Sanctum Holdings Limited as a person with significant control on 10 August 2020
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24 Jul 2020 |
PSC07 |
Cessation of Sanctus Group Holding Limited as a person with significant control on 23 July 2020
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24 Jul 2020 |
PSC02 |
Notification of Kingsthorne Investments Limited as a person with significant control on 23 July 2020
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03 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Sanctus House the Waterfront Stonehouse Park Stonehouse Gloucestershire GL10 3UT to Sanctus House 1 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 17 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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09 Oct 2018 |
PSC02 |
Notification of Sanctus Group Holding Limited as a person with significant control on 13 September 2018
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09 Oct 2018 |
PSC07 |
Cessation of Sanctus (Holdings) Limited as a person with significant control on 13 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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03 Jan 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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