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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of George Henry Restall as a director on 29 September 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Charles Edwards as a director on 31 July 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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06 Dec 2021 |
AD01 |
Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021
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22 Sep 2021 |
PSC05 |
Change of details for Interserve Construction Limited as a person with significant control on 8 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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25 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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03 Apr 2020 |
AP03 |
Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr George Henry Restall as a director on 1 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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16 Dec 2019 |
AP01 |
Appointment of Mr Benjamin Charles Edwards as a director on 16 December 2019
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