Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Simon Karlin as a director on 10 September 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Simon Karlin as a director on 3 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of John Billson as a director on 3 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr David Patrick Campbell as a director on 3 October 2022
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR England to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022
|
|
|
06 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
13 Jan 2022 |
PSC05 |
Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022
|
|
|
12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 7 January 2022
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB England to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022
|
|
|
09 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
23 Jul 2021 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 7 June 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
24 Mar 2021 |
PSC02 |
Notification of Easyairconditioning Group Limited as a person with significant control on 9 March 2021
|
|
|
24 Mar 2021 |
PSC07 |
Cessation of Neal Robert Gooding as a person with significant control on 9 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
23 Feb 2021 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 262-264 Baldwins Lane Hall Green Birmingham B28 0XB on 23 February 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|