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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christopher Michael Dimelow as a director on 25 November 2022
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30 Nov 2022 |
PSC02 |
Notification of Soletanche Freyssinet S.A.S as a person with significant control on 25 November 2022
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30 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Eric Willem Zon as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Jamie Sharp as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Adam Phillip Darling as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Christopher Michael Dimelow as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Nigel Geoffrey Darling as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Melanie Grace Darling as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Marc Lacazedieu as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Gregory Stuart Darling as a director on 25 November 2022
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30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2018
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Jul 2021 |
AP01 |
Appointment of Mr Christopher Michael Dimelow as a director on 1 July 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Coldharbour Barn Coldharbour Lane Iden East Sussex TN31 7UY to Coldharbour Barn Coldharbour Lane Iden East Sussex TN31 7UT on 22 June 2021
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