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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20 Jan 2025 |
AD01 |
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England to Unit 15 Riverside Business Park Cambridge Road Harlow Essex CM20 2HE on 20 January 2025
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Oliver Martin Gibsobn on 29 October 2024
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04 Dec 2024 |
PSC02 |
Notification of Triangle Fire Systems Limited as a person with significant control on 29 October 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Clifford Stanley Spruce as a director on 29 October 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Alaina Brown as a director on 29 October 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Oliver Martin Gibsobn as a director on 29 October 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Steven Ronald Chantler as a director on 29 October 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
PSC07 |
Cessation of Clifford Stanley Spruce as a person with significant control on 29 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Jonathan Keith Lomas as a person with significant control on 29 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Amanda Jane Spruce as a director on 29 October 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Amanda Jane Spruce as a secretary on 29 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Clifford Stanley Spruce as a person with significant control on 23 June 2019
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 102539960001 in full
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23 Aug 2023 |
MR01 |
Registration of charge 102539960002, created on 9 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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