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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29 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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16 Jan 2025 |
AP01 |
Appointment of Mrs Joanne Margaret Cox as a director on 6 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Steven Paul Brown as a director on 6 January 2025
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06 Nov 2024 |
AP01 |
Appointment of Mr Martin Somerville as a director on 16 October 2024
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07 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Raj Bhogaita on 1 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Raj Bhogaita as a director on 1 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
TM01 |
Termination of appointment of Bill Power as a director on 31 October 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Bill Power as a director on 12 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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04 Feb 2022 |
MR01 |
Registration of charge 027496240007, created on 2 February 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from Cygnus House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 7 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Invensys Secretaries Limited as a secretary on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from . Stafford Park 5 Telford TF3 3BL England to Cygnus House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 7 September 2021
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07 Sep 2021 |
PSC02 |
Notification of Jordan Bidco Limited as a person with significant control on 31 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Invensys International Holdings Limited as a person with significant control on 31 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Kelly Jean Becker as a director on 31 August 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
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