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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29 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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24 Dec 2024 |
MR01 |
Registration of charge 129544480003, created on 20 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of James Macleod as a director on 9 October 2024
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26 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Ben Robinson as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Harry Reid as a director on 12 July 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Darren Spencer as a director on 15 June 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Stuart William Winship as a director on 29 January 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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09 May 2022 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 9 May 2022
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Ben Robinson as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Alexander Charles Winter Sheffield as a director on 1 October 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Michael Melia as a director on 1 July 2021
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12 May 2021 |
AP01 |
Appointment of Mr Stuart William Winship as a director on 1 May 2021
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12 Feb 2021 |
PSC05 |
Change of details for Heat Midco Limited as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN United Kingdom to 11 Staple Inn London WC1V 7QH on 12 February 2021
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AP01 |
Appointment of James Macleod as a director on 4 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Duncan Cooper as a director on 4 November 2020
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