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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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr John Graham Marsh as a director on 21 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark Brett as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Darryl John Corney as a director on 28 July 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of James Broumpton Crooks as a director on 15 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2021 |
MR04 |
Satisfaction of charge 111722940001 in full
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13 May 2021 |
TM01 |
Termination of appointment of Colin Vialoux Calder as a director on 11 May 2021
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06 May 2021 |
PSC05 |
Change of details for Buuk Infrastructure No 2 Ltd as a person with significant control on 21 April 2021
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04 May 2021 |
PSC07 |
Cessation of Passivsystems Limited as a person with significant control on 21 April 2021
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04 May 2021 |
PSC02 |
Notification of Buuk Infrastructure No 2 Ltd as a person with significant control on 21 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Ms Nicola Ruth Hindle as a director on 23 April 2021
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26 Apr 2021 |
AP03 |
Appointment of Mr Christopher Paul Mumford as a secretary on 23 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from First Floor, Benyon House Newbury Business Park London Road, Newbury Berkshire England RG14 2PZ England to Synergy House Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP on 26 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Darryl John Corney as a director on 23 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of James Broumpton Crooks as a secretary on 23 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Clive Eric Linsdell as a director on 23 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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