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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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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15 Nov 2024 |
AP03 |
Appointment of Ms. Barbara Deighan as a secretary on 4 October 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Mihaela Power as a secretary on 4 October 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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08 May 2023 |
AD01 |
Registered office address changed from Lawrence House, Viables Industrial Estate 1a Jays Close Basingstoke RG22 4BS England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 8 May 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England to Lawrence House, Viables Industrial Estate 1a Jays Close Basingstoke RG22 4BS on 3 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CH03 |
Secretary's details changed for Ms Mihaela Cristea on 27 August 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC05 |
Change of details for Ingersoll-Rand Plc as a person with significant control on 2 March 2020
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
AP01 |
Appointment of Mr David Hampsey as a director on 26 February 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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26 Feb 2020 |
TM01 |
Termination of appointment of Stephen Vernon Taylor as a director on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Gary Rutherford-Spence as a director on 26 February 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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11 Nov 2019 |
PSC07 |
Cessation of Gary Rutherford-Spence as a person with significant control on 20 April 2016
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11 Nov 2019 |
PSC07 |
Cessation of Stephen Vernon Taylor as a person with significant control on 20 April 2016
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