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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Mark James Thirkettle as a director on 28 November 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Samuel Robert Poots as a person with significant control on 28 November 2019
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07 Jan 2020 |
PSC07 |
Cessation of Mark James Thirkettle as a person with significant control on 28 November 2019
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23 Sep 2019 |
AP01 |
Appointment of Mrs Zoe Cornford as a director on 1 September 2019
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Mark James Thirkettle on 1 July 2017
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11 Jul 2017 |
PSC04 |
Change of details for Mr Mark James Thirkettle as a person with significant control on 1 July 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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08 Jan 2017 |
AP01 |
Appointment of Mr Samuel Robert Poots as a director on 1 January 2017
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08 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th
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06 Jan 2017 |
AD02 |
Register inspection address has been changed to C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th
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