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)
|
|
28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Empire House Prospect Hill Redditch Worcestershire B97 4BS England to 148 Great Charles Street Queensway Birmingham B3 3HT on 4 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
02 Mar 2023 |
PSC02 |
Notification of Link Engineering (Bc) Limited as a person with significant control on 23 December 2021
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Nicholas Charles Hirschman as a person with significant control on 23 December 2021
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from Empire House Prospect Hill Redditch Worcesshireter B97 4BS England to Empire House Prospect Hill Redditch Worcestershire B97 4BS on 2 March 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Nicholas Charles Hirschman as a person with significant control on 23 December 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Mark William Brock as a person with significant control on 23 December 2021
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Mark William Brock as a director on 23 December 2021
|
|
|
21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
13 Feb 2021 |
AP01 |
Appointment of Mr Simon Curtis as a director on 31 January 2021
|
|
|
13 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Charles Hirschman as a director on 31 January 2021
|
|
|
29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
20 Aug 2020 |
TM01 |
Termination of appointment of Stuart Hodgkiss as a director on 20 August 2020
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Perry Lee Millward as a director on 23 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
16 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Charles Hirschman as a director on 16 December 2019
|
|
|
03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Paul Adrian Tinley as a director on 31 December 2018
|
|