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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MR04 |
Satisfaction of charge 068307620001 in full
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12 Aug 2024 |
MR01 |
Registration of charge 068307620002, created on 8 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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03 Mar 2022 |
PSC05 |
Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021
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25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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03 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
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18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
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18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016
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18 Dec 2020 |
PSC07 |
Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Paul Derek Kendrick as a director on 30 September 2019
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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