Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mrs Juliet Hannah Connop Coppen-Gardner as a director on 23 February 2024
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
05 Jan 2022 |
MR04 |
Satisfaction of charge 076389590001 in full
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
20 May 2021 |
PSC07 |
Cessation of Spqr Holdings Limited as a person with significant control on 26 May 2020
|
|
|
20 May 2021 |
PSC01 |
Notification of Michael William Coppen-Gardner as a person with significant control on 18 November 2020
|
|
|
20 Apr 2021 |
AP03 |
Appointment of Mrs Juliet Hannah Connop Coppen-Gardner as a secretary on 1 April 2021
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to 2 Barnfield Crescent Exeter EX1 1QT on 7 January 2021
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapply article 14 18/11/2020
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Adrian John Anthony Marshall as a director on 18 November 2020
|
|
|
18 Nov 2020 |
PSC07 |
Cessation of Adrian John Anthony Marshall as a person with significant control on 18 November 2020
|
|
|
18 Nov 2020 |
PSC02 |
Notification of Public Relevance Limited as a person with significant control on 18 November 2020
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Mr Michael William Coppen-Gardner as a director on 18 November 2020
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
MR01 |
Registration of charge 076389590001, created on 12 October 2020
|
|
|
10 Jun 2020 |
PSC05 |
Change of details for Spqr Holdings Limited as a person with significant control on 10 June 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
27 May 2020 |
PSC01 |
Notification of Adrian Marshall as a person with significant control on 26 May 2020
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of Paula Marshall as a director on 18 May 2020
|
|