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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26 Nov 2024 |
AD01 |
Registered office address changed from 20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 26 November 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Kim Georgina Millen-Stirling as a director on 30 June 2024
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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23 Jun 2023 |
PSC07 |
Cessation of Colin Alexander Stirling as a person with significant control on 6 April 2016
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23 Jun 2023 |
PSC02 |
Notification of Hi-Spec Facilities Services Ltd as a person with significant control on 6 April 2016
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15 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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15 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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15 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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09 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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02 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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18 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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