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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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
MR01 |
Registration of charge 088213570004, created on 8 August 2024
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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28 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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28 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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28 Dec 2022 |
PSC05 |
Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021
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28 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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28 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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28 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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28 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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03 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016
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17 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
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17 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016
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