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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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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29 Nov 2024 |
PSC02 |
Notification of Ptsg Electrical Services Limited as a person with significant control on 27 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Nap Height Services Limited as a person with significant control on 27 November 2024
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12 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Aug 2024 |
AP01 |
Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Adam John Coates as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr John Alexander Irvine as a director on 12 August 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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13 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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01 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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01 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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03 Jan 2023 |
TM01 |
Termination of appointment of Mark Ian Watford as a director on 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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