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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Nicholas Earl Barber on 1 December 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Aviation House Level 2, Aviation House 125 Kingsway London London WC2B 6NH England to Innovation Centre 1 Evolution Park, Haslingden Road Blackburn BB1 2FD on 28 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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24 Feb 2023 |
PSC07 |
Cessation of Bryn George Barnett Lockett as a person with significant control on 24 November 2022
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24 Feb 2023 |
PSC07 |
Cessation of Bruce Howard Bairstow as a person with significant control on 24 November 2022
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24 Feb 2023 |
PSC02 |
Notification of Assystem Energy & Infrastructure Limited as a person with significant control on 24 November 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2022 |
TM02 |
Termination of appointment of Bryn George Barnett Lockett as a secretary on 24 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Hemming Hill as a director on 24 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Bruce Howard Bairstow as a director on 24 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Mrs Karen Mason as a secretary on 24 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Christian Oliver Jeanneau as a director on 24 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Simon Nicholas Earl Barber as a director on 24 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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