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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Dec 2020 |
PSC05 |
Change of details for Spg Consulting Engineers Limited as a person with significant control on 7 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Gates on 7 December 2020
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08 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Ann Gates on 7 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Smp House South Street Wendover Buckinghamshire HP22 6EF to 11 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 8 December 2020
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22 Sep 2020 |
MR01 |
Registration of charge 042160980002, created on 17 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Gates on 7 November 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Gates on 7 November 2017
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15 Nov 2017 |
CH03 |
Secretary's details changed for Mrs Sarah Ann Gates on 7 November 2017
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