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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25 Sep 2024 |
TM01 |
Termination of appointment of Graham John Price as a director on 23 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Graham John Price as a secretary on 23 September 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 22 August 2024
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15 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 January 2025
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
AP01 |
Appointment of Mr Graham Appleyard as a director on 15 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Graham John Price as a person with significant control on 15 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Andrew Donald Price as a person with significant control on 15 December 2023
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18 Jan 2024 |
PSC02 |
Notification of Nationwide Fleet Installations Ltd as a person with significant control on 15 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Simon James Price as a director on 15 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Simon James Price as a person with significant control on 20 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Simon James Price on 23 November 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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