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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24 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Tino Peter Tedeschi on 23 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Kevin Paul Keiley as a person with significant control on 23 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Joel William Andrew Davidson as a person with significant control on 23 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Tino Peter Tedeschi as a person with significant control on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Joel William Andrew Davidson as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Kevin Paul Keiley as a director on 23 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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23 Feb 2022 |
CERTNM |
Company name changed on site installations LIMITED\certificate issued on 23/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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01 Feb 2020 |
AD01 |
Registered office address changed from 21 Arundel Road Angmering West Sussex BN16 4LA to 14 Stanhope Road Littlehampton W Sussex BN17 6AQ on 1 February 2020
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01 Feb 2020 |
PSC01 |
Notification of Tino Peter Tedeschi as a person with significant control on 31 January 2020
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01 Feb 2020 |
PSC07 |
Cessation of Franco Peter Tedeschi as a person with significant control on 31 January 2020
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01 Feb 2020 |
TM01 |
Termination of appointment of Franco Peter Tedeschi as a director on 31 January 2020
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01 Feb 2020 |
TM02 |
Termination of appointment of Hilda Margaret Tedeschi as a secretary on 31 January 2020
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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