SRVCD LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 02/04/252 April 2025 | Director's details changed for Mr Gavin Michael Winter on 2025-04-01 |
| 02/04/252 April 2025 | Secretary's details changed for Mr Geoffrey Charles Shepherd on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Gavin Michael Winter as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Suite 2 3rd Floor, Goodbard House 15 Infirmary Street Leeds LS1 2JP England to 4 the Boulevard Leeds West Yorkshire LS10 1PZ on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Gareth Aaron Huxall on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Mr Gareth Aaron Huxall as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Geoffrey Charles Shepherd on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Adam Christopher Shire on 2025-04-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2024-12-18 with updates |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 16/12/2416 December 2024 | Registration of charge 145060630001, created on 2024-12-13 |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Adam Christopher Shire as a director on 2024-05-01 |
| 05/02/245 February 2024 | Change of details for Mr Gavin Michael Winter as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Geoffrey Charles Shepherd on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Gavin Michael Winter on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2 3rd Floor, Goodbard House 15 Infirmary Street Leeds LS1 2JP on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Gareth Aaron Huxall on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Mr Gareth Aaron Huxall as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2024-02-05 |
| 05/01/245 January 2024 | Notification of Gareth Aaron Huxall as a person with significant control on 2023-12-20 |
| 05/01/245 January 2024 | Appointment of Mr Gavin Michael Winter as a director on 2023-12-20 |
| 05/01/245 January 2024 | Appointment of Mr Gareth Aaron Huxall as a director on 2023-12-20 |
| 05/01/245 January 2024 | Notification of Gavin Michael Winter as a person with significant control on 2023-12-20 |
| 05/01/245 January 2024 | Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 2023-12-20 |
| 05/01/245 January 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 25/11/2225 November 2022 | Incorporation |
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