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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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 044653510002, created on 18 November 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Lauren Allison as a director on 16 July 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Efficient Building Solutions Limited as a person with significant control on 4 October 2023
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17 Nov 2023 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 4 November 2023
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26 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Kathryn Gard as a director on 4 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Peter Richards as a director on 4 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 4 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Louise Mary Richards as a director on 4 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Louise Mary Richards as a secretary on 4 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 1a Sidings Close Jubilee Way Faversham Kent ME13 8GE to 85 Great Portland Street London W1W 7LT on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Efficient Building Solutions Limited as a person with significant control on 4 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Peter Richards as a person with significant control on 4 October 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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