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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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-08
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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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16 Jan 2025 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 January 2025
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16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 20 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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20 Nov 2023 |
PSC05 |
Change of details for Construction Industry Solutions Limited as a person with significant control on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Coins Building 11 st. Laurence Way Slough SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 8 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Adrian Trevor Halls as a secretary on 29 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Robert Neil Brown as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022
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22 Sep 2022 |
PSC05 |
Change of details for Csb Holdings Plc as a person with significant control on 31 March 2022
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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