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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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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19 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Lloyd as a director
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19 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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17 Mar 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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21 Nov 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr David Lloyd as a director on 9 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024
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21 Nov 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
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28 Jun 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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16 May 2022 |
PSC02 |
Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 3 May 2022
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16 May 2022 |
PSC07 |
Cessation of Larkfleet Group Limited as a person with significant control on 3 May 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to 9/10 the Briars, Waterberry Drive Waterlooville, Hampshire PO7 7YH on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Paul Keith Burnett as a director on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Christopher Aldred as a director on 3 May 2022
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