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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31 Oct 2024 |
AP03 |
Appointment of Reza Sotoudeh as a secretary on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Reza Sotoudeh as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mrs Jennifer Carella Cartmell as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Stephen Roger John Hicks as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Neil Richards as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mrs Heather Margaret Trewman Gould as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Nicholas James Banks as a director on 28 October 2024
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30 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from The Site Office Northern Road Newark Nottinghamshire NG24 2EU England to Fusion 3 1200 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 30 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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29 Aug 2024 |
PSC02 |
Notification of Eurotech Environmental (Property) Ltd as a person with significant control on 22 July 2024
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29 Aug 2024 |
PSC07 |
Cessation of Nicholas James Banks as a person with significant control on 22 July 2024
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20 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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23 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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