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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05 Dec 2024 |
TM01 |
Termination of appointment of John William Lennox as a director on 30 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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08 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Mr John William Lennox as a director on 12 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Walter James Rowe as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Stephen Christopher John Pearson as a director on 12 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Inspire Group Holdings Limited as a director on 12 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James Clifford Reeves as a director on 12 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 3 High Street Snainton Scarborough YO13 9AE England to Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Catherine Anne Pearson as a person with significant control on 12 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Inspire Group Holdings Limited as a person with significant control on 12 December 2023
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21 Dec 2023 |
PSC02 |
Notification of British Engineering Services Holdco Limited as a person with significant control on 12 December 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2020
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2022
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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11 Dec 2023 |
PSC07 |
Cessation of Stephen Christopher John Pearson as a person with significant control on 22 May 2020
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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