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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 17 Imperial Way Watford WD24 4YH England to Unit 17-18 the Empire Centre Imperial Way Watford Herts WD24 4YH on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Sitara North as a director on 17 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Robert Arthur North as a director on 17 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Sitara North as a secretary on 17 April 2024
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23 Apr 2024 |
AP03 |
Appointment of Mr Keith Stuart Sanderson as a secretary on 17 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Ryan Castle as a director on 17 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr James Mills as a director on 17 April 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from Unit 23 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH to Unit 17 Imperial Way Watford WD24 4YH on 10 May 2022
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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03 Mar 2021 |
PSC02 |
Notification of Climatec Employees' Trustees Limited as a person with significant control on 28 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Robert Arthur North as a person with significant control on 28 February 2021
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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