(RESOLUTIONS) Securities allocation resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Monday 26th June 2023
filed on: 10th, July 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 24th February 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st February 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Wednesday 14th December 2022
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, March 2023
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st August 2022.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed servca group holdings LTDcertificate issued on 17/08/22
filed on: 17th, August 2022
| change of name
|
Free Download
(3 pages)
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(CH01) On Tuesday 5th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 8th July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 24th February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 14th December 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 10th December 2021 secretary's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 10th December 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on Tuesday 13th July 2021
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Solar House 1-9 Romford Road London London E15 4LJ England to Solar House 1-9 Romford Road London E15 4RG on Tuesday 1st June 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2021
| incorporation
|
Free Download
(29 pages)
|