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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21 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 100232080004, created on 19 December 2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 100232080002 in full
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
AP01 |
Appointment of Mr Jahan Zeb Ahmed as a director on 28 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Maple House Sandbrook Business Park Rochdale OL11 1LQ England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Steve Marsh as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Robin James Whitehead as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Philip James Green as a director on 29 October 2024
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30 Oct 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 29 October 2024
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30 Oct 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 29 October 2024
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21 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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31 Mar 2022 |
PSC05 |
Change of details for Building Engineering Solutions Limited as a person with significant control on 27 February 2021
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31 Mar 2022 |
PSC07 |
Cessation of Joshua Martin Bannister as a person with significant control on 27 February 2021
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31 Mar 2022 |
PSC07 |
Cessation of Steve Marsh as a person with significant control on 23 February 2019
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