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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15 Nov 2024 |
TM01 |
Termination of appointment of Matthew James Hardwick as a director on 15 November 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Peter Shattock as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Geoff Elliman as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Owen Edwards as a director on 16 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Neil Richard Fenn as a director on 31 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Ryan Peter Fitzgerald as a director on 3 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Owen Edwards as a director on 5 October 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Leigh Hayman as a director on 7 July 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Andrew John Cammarano as a director on 1 April 2023
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from The Mill Station Road Ardleigh Colchester Essex CO7 7RS to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 8 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Lisa Savage as a director on 3 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Leigh Hayman as a director on 22 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Geoff Elliman as a director on 22 December 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
PSC02 |
Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 22 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Kevin Paul Savage as a person with significant control on 22 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Lisa Savage as a person with significant control on 22 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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