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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 096121310002, created on 28 September 2022
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31 Aug 2022 |
MR01 |
Registration of charge 096121310001, created on 30 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Holly Carol Corfield-Moore on 12 August 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mrs Deborah Jayne Priestnall as a director on 29 May 2021
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29 May 2021 |
AP01 |
Appointment of Mrs Clare Mary Coles as a director on 27 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Niall David Carroll on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Niall David Carroll as a director on 4 February 2021
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20 Jan 2021 |
PSC07 |
Cessation of Steven John Holbeche Corfield Moore as a person with significant control on 7 October 2020
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20 Jan 2021 |
PSC07 |
Cessation of Holly Carol Corfield Moore as a person with significant control on 2 October 2020
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20 Jan 2021 |
PSC05 |
Change of details for Cg Demountable Solutions Ltd as a person with significant control on 7 October 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Cg Demountable Solutions Ltd as a person with significant control on 7 October 2020
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr Max Holbeche Corfield-Moore as a director on 24 September 2020
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24 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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