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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03 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Market Harborough Leicestershire LE16 7WB United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 20 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Harborough Innovation Centre Wellington Way Market Harborough Leicestershire LE16 7WB on 15 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr James Frederick Barry on 22 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian Trevor Halls on 22 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of Leo Lion Ltd as a person with significant control on 30 November 2022
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13 Feb 2023 |
PSC07 |
Cessation of Csb Holdings Limited as a person with significant control on 30 November 2022
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13 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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13 Feb 2023 |
AD02 |
Register inspection address has been changed to Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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22 Nov 2022 |
PSC07 |
Cessation of Construction Industry Solutions Limited as a person with significant control on 2 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Csb Holdings Limited as a person with significant control on 2 November 2022
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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31 Jan 2022 |
PSC02 |
Notification of Construction Industry Solutions Limited as a person with significant control on 25 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Lori King as a person with significant control on 25 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Garnet Edward Richard Hampson as a person with significant control on 25 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Adrian Trevor Halls as a director on 25 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr James Frederick Barry as a director on 25 January 2022
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