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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Karl Doyle on 25 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for Design Specifics Limited as a person with significant control on 10 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of Timothy Freeman as a person with significant control on 14 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Design Specifics Limited as a person with significant control on 14 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Eco Consultancy Ltd as a person with significant control on 14 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
AP01 |
Appointment of Mr Karl Doyle as a director on 14 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AD01 |
Registered office address changed from Symal House 423 Edgware Road London NW9 0HU England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 29 July 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Andrew John Given as a director on 21 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Andrew John Given as a director on 26 September 2019
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