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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04 Nov 2024 |
MR01 |
Registration of charge 026150620011, created on 1 November 2024
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10 Oct 2024 |
MR01 |
Registration of charge 026150620010, created on 10 October 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
PSC02 |
Notification of Wade Building Services Holdings Limited as a person with significant control on 26 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Alan Christopher Clowes as a person with significant control on 26 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of William Charles Pierce as a person with significant control on 26 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of William Charles Pierce as a secretary on 26 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of William Charles Pierce as a director on 26 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Alan Christopher Clowes as a director on 26 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 026150620009, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 026150620008, created on 26 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 026150620007, created on 20 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 May 2024 |
AA |
Full accounts made up to 31 August 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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