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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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MR04 |
Satisfaction of charge 087345280002 in full
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15 May 2024 |
MR01 |
Registration of charge 087345280004, created on 3 May 2024
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14 May 2024 |
AP03 |
Appointment of Mr Philip Robinson as a secretary on 26 April 2024
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14 May 2024 |
MR01 |
Registration of charge 087345280003, created on 9 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Gavin Burgess as a secretary on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Paul David Birkbeck as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Andrew John Birkbeck as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr David James Birkbeck as a director on 26 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 429 429 Moss Lane Hesketh Bank Preston Lancashire PR4 6XJ United Kingdom to 429 Moss Lane Hesketh Bank Preston PR4 6XJ on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 429 429 Moss Lane Hesketh Bank Preston Lancashire PR4 6XJ on 9 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Peter Stefan Zak as a director on 26 April 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Norton Gregory Ahlfors-Hunt as a director on 1 January 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR to 81 Burton Road Derby Derbyshire DE1 1TJ on 23 March 2023
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23 Mar 2023 |
PSC05 |
Change of details for Sxg Holdings Limited as a person with significant control on 23 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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30 Mar 2022 |
PSC05 |
Change of details for Silver X Group Ltd as a person with significant control on 30 March 2020
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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