Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
PSC02 |
Notification of Lawson Bueno & Co Limited as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of Malborough Investments Limited as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Alan Kaye as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr David Bueno De Mesquita as a director on 4 October 2024
|
|
|
22 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Nathan Plumbly as a director on 10 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Alan Kaye as a director on 10 August 2023
|
|
|
02 Aug 2023 |
TM02 |
Termination of appointment of Laura Ferguson as a secretary on 31 July 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Daniel Ferguson as a director on 20 October 2021
|
|
|
22 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Kaye on 20 October 2021
|
|
|
22 Oct 2021 |
PSC01 |
Notification of Alan Kaye as a person with significant control on 20 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Alan Kaye as a director on 20 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Daniel Ferguson as a person with significant control on 20 October 2021
|
|
|
21 Oct 2021 |
CERTNM |
Company name changed D.E.f gas and electrical LTD\certificate issued on 21/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-20
|
|
|
25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
21 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
|
|
|
11 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Ferguson as a person with significant control on 1 November 2019
|
|