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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05 Feb 2025 |
AP01 |
Appointment of Miss Katherine Louise Woods as a director on 3 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 3 February 2025
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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25 Oct 2022 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 7 July 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 30 June 2022
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07 Jul 2022 |
PSC02 |
Notification of Mitie Technical Facilities Management Limited as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Custom Solar Employee Ownership Trust as a person with significant control on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Samantha Joy Brailsford as a director on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Matthew Barrington Brailsford as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 30 June 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Sunbeam House Broombank Road Chesterfield S41 9QJ England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 7 July 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 078862130002 in full
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital contributions set out in cluase 2.2 of the contribution agreement to be entered into be ratified and approved by the members and any director of the company. In the case of a deed, any director of the company in the presence of an attesting witness be authorsied to execute and deliver the contribution agreement and any docs ancillary to it on behalf of the company and/or any actions in connection with, or ancillary to it. 08/06/2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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