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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 123720730001 in full
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
MR01 |
Registration of charge 123720730001, created on 23 May 2022
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07 Oct 2021 |
AP01 |
Appointment of Mr Frazer Mills Johnson as a director on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
PSC05 |
Change of details for Lomond Group Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Srcl Holdings Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Sam Daniel Knight as a person with significant control on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Sam Daniel Knight as a director on 7 October 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
PSC02 |
Notification of Srcl Holdings Limited as a person with significant control on 20 November 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mrs Katie Jayne Johnson as a person with significant control on 14 July 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Sam Daniel Knight as a person with significant control on 20 November 2020
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13 Jan 2021 |
PSC02 |
Notification of Lomond Group Limited as a person with significant control on 14 July 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 11 Unit 11, Lower Park Farm Dagnell End Road Beoley B98 9AL United Kingdom to Unit 6, Building 11a, Alcester Employment Park Arrow Industrial Estate Arden Road Alcester B49 6HW on 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2020 |
SH08 |
Change of share class name or designation
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2020 |
AP01 |
Appointment of Mr Sam Daniel Knight as a director on 1 January 2020
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