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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23 Sep 2024 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024
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08 Jul 2024 |
AA |
Full accounts made up to 29 September 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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03 Jul 2024 |
PSC02 |
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Jacobs Uk Limited as a person with significant control on 12 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024
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03 Jun 2024 |
AP03 |
Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 07/03/2024
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08 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
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08 Mar 2024 |
SH20 |
Statement by Directors
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23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
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14 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Nicholas John Mapplebeck as a director on 8 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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07 Dec 2021 |
TM01 |
Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Anita Linseisen as a director on 1 December 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Peter Leslie Stalker as a director on 8 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Andrew John White as a director on 8 September 2021
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