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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
PSC02 |
Notification of Ocs Group International Limited as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Atalian Servest Group Holdings Limited as a person with significant control on 1 October 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Grant Dickson on 1 November 2022
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Evans on 1 August 2019
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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 22 December 2023
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13 Jan 2024 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom to New Century House the Havens Ipswich IP3 9SJ on 13 January 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
MR04 |
Satisfaction of charge 111685820001 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 Dec 2022 |
TM01 |
Termination of appointment of Graham Shane Peel as a director on 19 December 2022
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03 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
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01 Jul 2022 |
AD02 |
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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08 Jan 2022 |
SH19 |
Statement of capital on 8 January 2022
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08 Jan 2022 |
SH20 |
Statement by Directors
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08 Jan 2022 |
CAP-SS |
Solvency Statement dated 31/12/21
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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