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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Christopher Edwards as a director on 17 July 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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22 Sep 2023 |
CERTNM |
Company name changed smoke vent consultants LIMITED\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-21
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Nicholas Holness as a person with significant control on 9 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Adam Sacre as a person with significant control on 9 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Adam Sacre on 9 August 2023
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11 Aug 2023 |
CH03 |
Secretary's details changed for Mr Matthew Nicholas Holness on 9 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Nicholas Holness on 9 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3 Juziers Drive East Hoathly East Sussex BN8 6AE on 11 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Nicholas Holness as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Adam Sacre as a person with significant control on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Adam Sacre as a director on 4 August 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Nicholas Holness as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Matthew Nicholas Holness on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Nicholas Holness on 14 June 2022
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