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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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28 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
PSC05 |
Change of details for Threesixty Investco 6 Ltd as a person with significant control on 17 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Neville Whitfield as a director on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Peter James Raybould as a director on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Simon Jonathan Ling as a secretary on 28 September 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mark Shutler as a director on 5 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC05 |
Change of details for Threesixty Investco 6 Ltd as a person with significant control on 3 May 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Mr Christopher Kim Rayment as a director on 26 April 2022
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04 May 2022 |
PSC02 |
Notification of Threesixty Investco 6 Ltd as a person with significant control on 26 April 2022
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04 May 2022 |
PSC07 |
Cessation of Gillman Electrical Group Limited as a person with significant control on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr John Neville Whitfield as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Peter James Raybould as a director on 26 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Robert John Gillman as a director on 26 April 2022
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04 May 2022 |
AP03 |
Appointment of Mr Simon Jonathan Ling as a secretary on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Simon Jonathan Ling as a director on 26 April 2022
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