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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16 Sep 2024 |
AP01 |
Appointment of Mr Anthony Paul Smith as a director on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Unit 1B Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on 16 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Nov 2022 |
MR01 |
Registration of charge 074206550005, created on 3 November 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Peter Aubrey Mills as a director on 16 September 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Jan 2022 |
PSC02 |
Notification of Scds Holdings Uk Ltd as a person with significant control on 4 December 2021
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14 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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26 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
PSC07 |
Cessation of Conceicao Xavier Rodrigues as a person with significant control on 4 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2021.
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19 Nov 2021 |
PSC01 |
Notification of Conceicao Xavier Rodrigues as a person with significant control on 4 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Gresham Management Llc as a director on 6 November 2021
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19 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Conceicao Xavier Rodrigues as a director on 5 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Peter Aubrey Mills as a director on 5 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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22 Sep 2020 |
MR01 |
Registration of charge 074206550004, created on 18 September 2020
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