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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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Aug 2024 |
TM01 |
Termination of appointment of Adam John Coates as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr John Alexander Irvine as a director on 12 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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05 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard Martin Norman as a director on 31 January 2023
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24 Feb 2023 |
PSC02 |
Notification of Ptsg Electrical Services Limited as a person with significant control on 31 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Richard Martin Norman as a person with significant control on 31 January 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 13 Flemming Court Whistler Drive Castleford WF10 5HW on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Richard Martin Norman as a director on 31 January 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Tba Company Secretarial Limited as a secretary on 31 January 2023
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24 Feb 2023 |
AP03 |
Appointment of Adam John Coates as a secretary on 31 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 31 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Adam John Coates as a director on 31 January 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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