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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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Miss Charlotte Louise Palmer on 16 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Miss Charlotte Louise Palmer as a director on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Ellen Francis Palmer as a director on 4 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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06 Apr 2021 |
PSC02 |
Notification of Servatec Holdings Limited as a person with significant control on 10 March 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr John Nicholas Palmer as a person with significant control on 10 March 2020
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06 Apr 2021 |
PSC07 |
Cessation of Alan Wilson as a person with significant control on 10 March 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Alan Wilson as a director on 10 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deeds/agreement/share purchase agreement/company documents 10/03/2020
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16 Mar 2020 |
MR01 |
Registration of charge 088945760001, created on 10 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 088945760002, created on 10 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr John Nicholas Palmer on 29 August 2017
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