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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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08 Apr 2023 |
AAMD |
Amended accounts made up to 31 March 2022
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03 Apr 2023 |
PSC02 |
Notification of Efficient Building Solutions Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Rachel Louise Saunders as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Matthew Luke Saunders as a person with significant control on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Mark Ian Watford as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Philip Windover Fellowes-Prynne as a director on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 11 Royston Trading Estate, South Close Royston SG8 5UH England to 85 Great Portland Street London W1W 7LT on 3 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Luke Saunders as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Rachel Louise Saunders as a person with significant control on 5 December 2016
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Luke Saunders as a person with significant control on 22 October 2020
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