S3K GROUP LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewDirector's details changed for Mr Charles Edward White on 2025-08-27

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30/08/2530 August 2025 NewChange of details for Mr Charles Edward White as a person with significant control on 2025-08-27

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30/08/2530 August 2025 NewDirector's details changed for Mrs Jessica Louise White on 2025-08-27

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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30/05/2430 May 2024 Director's details changed for Mr John Davidson on 2024-05-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Termination of appointment of Mark Charles Fleming as a director on 2023-02-15

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25/11/2225 November 2022 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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27/05/2127 May 2021 ADOPT ARTICLES 21/01/2021

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27/05/2127 May 2021 ADOPT ARTICLES 21/01/2021

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26/05/2126 May 2021 ARTICLES OF ASSOCIATION

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10/02/2110 February 2021 CURREXT FROM 31/12/2021 TO 31/03/2022

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 27/01/2021

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29/01/2129 January 2021 DIRECTOR APPOINTED MRS JESSICA LOUISE WHITE

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LOUISE WHITE

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27/01/2127 January 2021 DIRECTOR APPOINTED MR JOHN DAVIDSON

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27/01/2127 January 2021 27/01/21 STATEMENT OF CAPITAL GBP 714

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27/01/2127 January 2021 DIRECTOR APPOINTED MR MARK CHARLES FLEMING

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22/01/2122 January 2021 21/01/21 STATEMENT OF CAPITAL GBP 464

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21/01/2121 January 2021 21/01/21 STATEMENT OF CAPITAL GBP 464

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21/01/2121 January 2021 21/01/21 STATEMENT OF CAPITAL GBP 209

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21/01/2121 January 2021 21/01/21 STATEMENT OF CAPITAL GBP 416

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21/01/2121 January 2021 21/01/21 STATEMENT OF CAPITAL GBP 440

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18/01/2118 January 2021 COMPANY NAME CHANGED WHITE LOTHIAN LIMITED CERTIFICATE ISSUED ON 18/01/21

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM ENDCLIFFE HOUSE STANEDGE ROAD BAKEWELL DE45 1DG ENGLAND

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18/12/2018 December 2020 SECRETARY APPOINTED MR JOHN DAVIDSON

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17/12/2017 December 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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03/12/203 December 2020 CESSATION OF JESSICA LOUISE WHITE AS A PSC

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 03/12/2020

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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