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 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Dec 2023 |
MR01 |
Registration of charge 018454180004, created on 21 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Alexander Kevin Bradley as a director on 28 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CH03 |
Secretary's details changed for Martin Jonathan Smith on 31 October 2019
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 May 2021 |
AD02 |
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 8EW
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19 May 2021 |
PSC05 |
Change of details for The Modular Heating Group Limited as a person with significant control on 24 October 2019
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Unit 4 Genesis Endeavour Drive Basildon Essex SS14 3WF on 31 October 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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29 Mar 2019 |
CH01 |
Director's details changed for Ian Paul Bradley on 20 February 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Ian Paul Bradley on 20 February 2019
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 May 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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