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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Sally Jane Clarke on 14 December 2022
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Clarke on 14 December 2022
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07 Nov 2024 |
PSC05 |
Change of details for Ssc Invest Uk Limited as a person with significant control on 14 December 2022
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23 Nov 2023 |
MR01 |
Registration of charge 070685180009, created on 21 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from Great Elliots Hill Crowhill Road Haverfordwest Pembrokeshire SA62 6HT to First Floor (Suite 19B) Cedar Court Milford Haven Pembrokeshire SA73 3LS on 14 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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26 Oct 2022 |
MR01 |
Registration of charge 070685180008, created on 5 October 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 070685180007 in full
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03 Aug 2022 |
MR01 |
Registration of charge 070685180007, created on 2 August 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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20 Sep 2018 |
PSC02 |
Notification of Ssc Invest Uk Limited as a person with significant control on 24 November 2017
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20 Sep 2018 |
PSC07 |
Cessation of James Keith Munro Kelso as a person with significant control on 24 November 2017
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20 Sep 2018 |
PSC07 |
Cessation of Ursula Jane Kelso as a person with significant control on 24 November 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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