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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22 Nov 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 29 December 2022
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 29 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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26 May 2023 |
AD02 |
Register inspection address has been changed to Infection Control Unit Oakwood Way Carnforth LA5 9FD
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25 May 2023 |
PSC05 |
Change of details for 2 San Global Holdings as a person with significant control on 3 January 2023
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24 May 2023 |
PSC05 |
Change of details for 2 Global Holdings as a person with significant control on 3 January 2023
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14 Apr 2023 |
PSC02 |
Notification of 2 Global Holdings as a person with significant control on 3 January 2023
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23 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Jan 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Simon Whiley as a person with significant control on 3 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Shavano Park Investments Pty Ltd as a person with significant control on 3 January 2023
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09 Jan 2023 |
PSC02 |
Notification of Shavano Park Investments Pty Ltd as a person with significant control on 20 December 2022
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09 Jan 2023 |
PSC01 |
Notification of Simon Whiley as a person with significant control on 20 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Dean Athol Hales as a person with significant control on 20 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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27 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Greg Calder as a director
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr Greg Calder as a director on 26 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27.04.2021.
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