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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14 Nov 2024 |
AP01 |
Appointment of Mr Neil Michael Pragg as a director on 29 October 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
AD01 |
Registered office address changed from Spc House, Evington Valley Road Leicester Leicestershire LE5 5LU to 15 Northgate Aldridge Walsall WS9 8QD on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Aidan Dominic Killeen as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Gage as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Adrian Paul Blyth as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Atherton-Davies as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Nicholas Allen as a director on 29 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 050154110010 in full
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21 Oct 2024 |
PSC02 |
Notification of Spc2018 Limited as a person with significant control on 8 February 2018
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21 Oct 2024 |
PSC07 |
Cessation of Steven Gage as a person with significant control on 25 July 2018
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
MR01 |
Registration of charge 050154110010, created on 22 October 2020
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18 Aug 2020 |
MR04 |
Satisfaction of charge 050154110008 in full
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31 Jul 2020 |
MR05 |
All of the property or undertaking has been released from charge 050154110008
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29 May 2020 |
MR01 |
Registration of charge 050154110009, created on 28 May 2020
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