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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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22 Oct 2024 |
AP01 |
Appointment of Ms Carol-Ann Easton as a director on 21 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Earle as a director on 31 August 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Hemant Trivedi as a director on 11 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
TM01 |
Termination of appointment of Allan Richards as a director on 31 January 2024
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 05/01/24
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 05/01/2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2023 |
TM01 |
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Brian Elliott Barner as a director on 8 July 2022
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24 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Elizabeth Jane Earle on 1 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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16 Jul 2020 |
PSC05 |
Change of details for Resideo Technologies, Inc as a person with significant control on 16 July 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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