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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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
PSC02 |
Notification of Efficient Building Solutions Group Limited as a person with significant control on 1 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Efficient Building Solutions Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Edward John Ainsworth as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Ian Watford as a director on 1 August 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Matthew Nicholas Tyrrell as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Stephen John Hawkins as a director on 21 March 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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21 Jan 2024 |
SH02 |
Sub-division of shares on 10 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Mark Ian Watford as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter John Strafford as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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