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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Barry John Pamplin on 23 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Terotechnica Limited as a person with significant control on 2 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Integrated Maintenance Solutions Limited as a person with significant control on 2 November 2022
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08 Dec 2022 |
PSC05 |
Change of details for Optimise (Ms) Limited as a person with significant control on 2 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR England to C/O Stone King Llp, Boundary House 91 Charterhouse Street London EC1M 6HR on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Bromhead Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to Boundary House 91 Charterhouse Street London EC1M 6HR on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Philip Allan Winder as a director on 9 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Malcolm Swales as a director on 9 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Alison Lorraine Mclaren as a secretary on 9 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Malcolm Andrew Regler as a director on 9 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Alison Lorraine Mclaren as a director on 9 November 2022
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26 Oct 2022 |
PSC02 |
Notification of Optimise (Ms) Limited as a person with significant control on 6 April 2016
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26 Oct 2022 |
PSC07 |
Cessation of Optimise Limited as a person with significant control on 6 April 2016
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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03 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Alison Lorraine Mclaren on 3 June 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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