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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Steve Baker on 8 October 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Mcfarlane on 4 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Simon Antrobus as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr James Draper as a director on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Philip Edgar Mathew as a director on 30 December 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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05 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2021 |
TM01 |
Termination of appointment of Louise Rachael Taylor as a director on 22 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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10 Jun 2020 |
AP03 |
Appointment of Mr Jonathan Neil Taylor as a secretary on 9 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Derek John Fisher as a secretary on 9 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Neil Taylor as a director on 18 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Mandatory shares transfers 03/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Mandatory share transfers, drag along & tag along provisions 03/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2019 |
PSC02 |
Notification of Laser Electrical Services Eot Limited as Trustee of the Laser Electrical Services Employee Ownership Trust as a person with significant control on 18 June 2019
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18 Jul 2019 |
PSC07 |
Cessation of Steve Baker as a person with significant control on 18 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Robert Vine as a director on 9 July 2019
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