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 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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07 May 2024 |
MR01 |
Registration of charge 097626870006, created on 25 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 097626870005, created on 28 February 2024
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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15 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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06 Apr 2023 |
MR01 |
Registration of charge 097626870004, created on 5 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
MR01 |
Registration of charge 097626870003, created on 2 December 2022
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30 Nov 2022 |
AP02 |
Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Richard Anthony Jupp as a director on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Jager as a director on 30 March 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Terry Dugdale as a director on 24 January 2022
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
AP01 |
Appointment of Jennifer Louise Cutler as a director on 10 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Daren Harris as a director on 5 January 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Stephen Victor Macbeth as a director on 10 March 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Terry Dugdale as a director on 1 July 2019
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11 Dec 2020 |
MR01 |
Registration of charge 097626870002, created on 1 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 097626870001, created on 1 December 2020
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