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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
05 Sep 2024 |
PSC05 |
Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 23 October 2019
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Richard Jonathan Harden as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Susan Bernadette Keating as a director on 1 August 2024
|
|
|
18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 071120680006, created on 28 December 2023
|
|
|
12 Oct 2023 |
PSC05 |
Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 23 October 2019
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 9 February 2023
|
|
|
06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mrs Susan Bernadette Keating as a director on 2 January 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
22 Aug 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 071120680004, created on 11 August 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 071120680005, created on 11 August 2022
|
|