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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Ccs - the Building Centre 26 Store Street London WC1E 7BT on 4 January 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 4 December 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Hugh Stibbe as a director on 25 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Hugh Stibbe on 1 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mrs Lucy Elizabeth Rowsell as a director on 30 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Miss Teresa Ocansey as a director on 14 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Stephen Denis Elliott as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Jeremy Hugh Stibbe as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr John Richard Monks as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr John James Brett as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Miss Paula Catherine Heatley as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Amanda Jane Long as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Isabel Jane Alexandra Martinson as a director on 30 September 2020
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19 May 2020 |
PSC07 |
Cessation of Considerate Constructors Scheme Ltd as a person with significant control on 21 April 2020
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