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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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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20 Feb 2024 |
PSC05 |
Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 5 May 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England to 5th Floor, 85 Strand London WC2R 0DW on 7 December 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
PSC02 |
Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 21 December 2020
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01 Mar 2021 |
PSC07 |
Cessation of 4Way Holding Ltd as a person with significant control on 21 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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21 Jan 2021 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Adam Lee as a director on 1 January 2021
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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29 Oct 2019 |
AP01 |
Appointment of Mr Adam Lee as a director on 1 October 2019
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09 May 2019 |
TM01 |
Termination of appointment of John Simon Conquest as a director on 30 April 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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02 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Aug 2018 |
MR01 |
Registration of charge 089134600001, created on 24 August 2018
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25 May 2018 |
AP03 |
Appointment of Ms Linda Susan Roberts as a secretary on 1 May 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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02 Oct 2017 |
AD01 |
Registered office address changed from 5 Manchester Square London W1U 3PD England to Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS on 2 October 2017
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