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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Oct 2024 |
MR01 |
Registration of charge 071876680004, created on 11 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 071876680003 in full
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09 Oct 2024 |
PSC07 |
Cessation of Stephen Malins as a person with significant control on 24 May 2024
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09 Oct 2024 |
PSC02 |
Notification of Fire Suppression Solutions Limited as a person with significant control on 24 May 2024
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09 Oct 2024 |
PSC07 |
Cessation of Sam Alexander Malins as a person with significant control on 24 May 2024
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09 Oct 2024 |
PSC07 |
Cessation of Edward Michael John Barnes as a person with significant control on 24 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 14 Baynes Place Chelmsford CM1 2QX on 5 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Lee Palmer as a director on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Miss Julie Atkinson as a director on 18 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Edward Michael John Barnes as a person with significant control on 12 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Michael John Barnes on 12 March 2023
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07 Dec 2022 |
PSC04 |
Change of details for Mr Edward Michael John Barnes as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Sam Alexander Malins as a person with significant control on 7 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 071876680002 in full
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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20 Apr 2021 |
MR01 |
Registration of charge 071876680003, created on 19 April 2021
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