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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07 Nov 2024 |
PSC04 |
Change of details for Mr Simon Russell Carter as a person with significant control on 1 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Russell Carter on 1 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Danny Graham Carter as a person with significant control on 1 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Danny Graham Carter on 1 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr Simon Russell Carter as a person with significant control on 13 June 2022
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11 Oct 2022 |
PSC05 |
Change of details for Src 2016 Limited as a person with significant control on 13 June 2022
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11 Oct 2022 |
PSC05 |
Change of details for Dmc Property Investment Limited as a person with significant control on 13 June 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Simon Russell Carter as a person with significant control on 13 June 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Russell Carter on 13 June 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Danny Graham Carter as a person with significant control on 13 June 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Danny Graham Carter on 13 June 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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10 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 4 March 2021
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 09/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2020 |
SH02 |
Sub-division of shares on 8 December 2020
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