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 31 August 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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26 Mar 2024 |
PSC01 |
Notification of Stuart Parker as a person with significant control on 19 March 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Mar 2023 |
PSC05 |
Change of details for Sentinel Group Holidings Limited as a person with significant control on 6 April 2016
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Mark Henry Husey as a director on 31 July 2020
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17 Sep 2020 |
PSC07 |
Cessation of Mark Henry Husey as a person with significant control on 31 July 2020
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03 Jun 2020 |
MR01 |
Registration of charge 094927800002, created on 1 June 2020
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26 Mar 2020 |
MR01 |
Registration of charge 094927800001, created on 26 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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07 Jan 2020 |
PSC01 |
Notification of Henry Yat-Kwong Lee as a person with significant control on 1 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Mark Henry Husey as a person with significant control on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Henry Yat-Kwong Lee as a director on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Ms Charlotte Ann Gray as a director on 1 January 2020
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-12
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22 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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29 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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