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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04 Sep 2024 |
AD02 |
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
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03 Sep 2024 |
AD01 |
Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan David Jervis as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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28 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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28 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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07 Dec 2023 |
PSC05 |
Change of details for Sc Bidco Limited as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 49 Whitegate Drive Blackpool Lancashire FY3 9DG England to The Forge Church Street West Woking GU21 6HT on 4 July 2023
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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09 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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23 Feb 2023 |
TM01 |
Termination of appointment of Caroline Jane Mathers as a director on 23 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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23 May 2022 |
AA |
Full accounts made up to 31 August 2021
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28 Feb 2022 |
MR01 |
Registration of charge 098962490005, created on 25 February 2022
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23 Feb 2022 |
PSC05 |
Change of details for Aghoco 1761 Limited as a person with significant control on 30 March 2019
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23 Feb 2022 |
PSC05 |
Change of details for Aghoco 1761 Limited as a person with significant control on 10 January 2019
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04 Feb 2022 |
TM01 |
Termination of appointment of Stuart Michael Hall as a director on 28 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Trevor Michael Torrington as a director on 28 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Ryan David Jervis as a director on 28 January 2022
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