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)
|
|
30 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Merlin Business Park Manston Ramsgate Kent CT12 5HW United Kingdom to Global House 5-10 Sparrow Way Lakesview International Business Park Hersden Kent CT3 4JH on 30 January 2025
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share subdivision / forms to be filed with companies house 17/08/2018
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Daniel Carl Donohoe as a person with significant control on 16 November 2023
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of James Robert Beale as a person with significant control on 16 November 2023
|
|
|
19 Jul 2024 |
PSC02 |
Notification of Soc Uk Holdings Limited as a person with significant control on 16 November 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2024.
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 108669410002, created on 16 November 2023
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 108669410001, created on 16 November 2023
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2018
|
|
|
06 Nov 2023 |
SH02 |
Sub-division of shares on 17 August 2018
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr James Robert Beale as a person with significant control on 17 April 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Carl Donohoe as a person with significant control on 17 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr James Robert Beale on 17 April 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Carl Donohoe on 17 April 2023
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from Office 12B First Floor Discovery Park Sandwich Kent CT13 9FF United Kingdom to Unit 1 Merlin Business Park Manston Ramsgate Kent CT12 5HW on 18 April 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of James Robert Beale as a person with significant control on 14 July 2017
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Daniel Carl Donohoe as a person with significant control on 14 July 2017
|
|
|
07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
|
|