Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Catherine Anne Elizabeth Earl as a director on 5 September 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Quanta Services Group Limited as a director on 15 June 2024
|
|
|
26 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Oates as a director on 13 October 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Louise Amerigo as a director on 30 April 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022
|
|
|
01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 022995290008, created on 5 August 2022
|
|
|
18 Aug 2022 |
TM02 |
Termination of appointment of Stepchange Business Growth Limited as a secretary on 5 August 2022
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for 55 Degrees Holding Limited as a person with significant control on 12 November 2018
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Mark Marsh as a director on 30 June 2021
|
|
|
30 Jun 2021 |
AP04 |
Appointment of Stepchange Business Growth Limited as a secretary on 30 June 2021
|
|
|
30 Jun 2021 |
AP02 |
Appointment of Quanta Services Group Limited as a director on 30 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Miss Louise Amerigo as a director on 30 June 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Steven Brett as a director on 20 May 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Jason Keith Cordey as a director on 31 March 2021
|
|
|
19 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|