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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03 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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02 Jul 2024 |
MR01 |
Registration of charge 145929030003, created on 19 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 145929030004, created on 19 June 2024
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20 Jun 2024 |
MR01 |
Registration of charge 145929030001, created on 19 June 2024
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20 Jun 2024 |
MR01 |
Registration of charge 145929030002, created on 19 June 2024
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03 May 2024 |
PSC08 |
Notification of a person with significant control statement
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01 May 2024 |
PSC07 |
Cessation of T&I Group Ltd as a person with significant control on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Phiroze Bilimoria as a director on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of L a Spencer Holdings Ltd as a person with significant control on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Matthew Irvine as a director on 30 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Stephen Margison as a director on 1 April 2024
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01 May 2024 |
PSC07 |
Cessation of Buildwell Holdings Ltd as a person with significant control on 1 April 2024
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01 May 2024 |
PSC05 |
Change of details for T&I Group Ltd as a person with significant control on 1 April 2024
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21 Dec 2023 |
PSC02 |
Notification of Buildwell Holdings Ltd as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Thomas Nigel Davenport as a person with significant control on 19 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Stephen Margison as a director on 19 December 2023
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21 Dec 2023 |
PSC02 |
Notification of T&I Group Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
PSC02 |
Notification of L a Spencer Holdings Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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17 Sep 2023 |
AP01 |
Appointment of Mr Liam Spencer as a director on 17 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Simon Richard Marsh as a director on 14 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Simon Richard Marsh as a person with significant control on 7 July 2023
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