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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11 Sep 2024 |
AP01 |
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Simon Karlin as a director on 10 September 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Billson as a director on 5 October 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Simon Karlin as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of John Billson as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr David Patrick Campbell as a director on 3 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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13 Jan 2022 |
PSC05 |
Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022
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12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 7 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 262-264 Baldwins Lane, Hall Green, Birmingham West Midlands B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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08 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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