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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27 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
CC04 |
Statement of company's objects
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10 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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07 Sep 2023 |
PSC05 |
Change of details for Cb Fire & Consultancy Limited as a person with significant control on 7 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Laura Beard as a director on 16 August 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 13 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of Lynne Langley as a person with significant control on 25 March 2022
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11 May 2022 |
PSC07 |
Cessation of Kenneth Langley as a person with significant control on 25 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Kenneth Langley as a director on 25 March 2022
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11 May 2022 |
AP01 |
Appointment of Mr Carl Benjamin Beard as a director on 25 March 2022
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11 May 2022 |
PSC02 |
Notification of Cb Fire & Consultancy Limited as a person with significant control on 25 March 2022
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20 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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15 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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