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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15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 8 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 22 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Louis Detchepare as a director on 22 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Nicolas Harper as a director on 22 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Andrew Travers as a director on 22 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Rodney Ellson as a director on 22 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Paul Knight as a director on 22 December 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
PSC02 |
Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 22 December 2022
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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03 Jan 2023 |
CS01 |
31/12/22 Statement of Capital gbp 1600
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph John Campion on 9 March 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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