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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
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12 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 30 November 2020
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09 Jun 2021 |
MR04 |
Satisfaction of charge 015316010003 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 015316010004 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 015316010005 in full
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Philip George Clark as a director on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Martin Sean Burholt as a director on 24 March 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021
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09 Dec 2020 |
PSC05 |
Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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07 Dec 2020 |
PSC05 |
Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Dec 2020 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
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