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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24 Oct 2024 |
TM01 |
Termination of appointment of Raoul Eugene Camille Roth as a director on 18 October 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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16 Jan 2024 |
TM01 |
Termination of appointment of James Anderson Liddiard as a director on 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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08 Dec 2023 |
PSC07 |
Cessation of Colt Investments Limited as a person with significant control on 20 December 2022
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08 Dec 2023 |
PSC02 |
Notification of Kingspan Group Plc as a person with significant control on 20 December 2022
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Garrett Crowe as a director on 25 January 2023
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27 Feb 2023 |
AP01 |
Appointment of Michael Kennedy as a director on 25 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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12 Nov 2022 |
CH01 |
Director's details changed for Liam Mcdaniel on 19 October 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Raoul Eugene Camille Roth as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Colt House Bedford Road Petersfield GU32 3QF on 9 November 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Mark Stephen Oliver as a director on 31 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Lukas Verlage as a director on 31 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Bernardus Gerardus Petrus Claaszen as a director on 31 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Andrew Jack Leitch as a director on 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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