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 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Jan 2024 |
AP03 |
Appointment of Mr Neil Michael Pragg as a secretary on 19 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Neil Michael Pragg as a director on 10 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mrs Julie Blair-Park as a director on 19 December 2023
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22 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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13 Sep 2023 |
MR01 |
Registration of charge 006574820007, created on 2 September 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023
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06 Aug 2023 |
TM02 |
Termination of appointment of Jonathan Paul Moore as a secretary on 6 August 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Andrew Smith as a secretary on 26 May 2023
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13 Jun 2023 |
AP03 |
Appointment of Andrew Smith as a secretary on 26 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MR01 |
Registration of charge 006574820006, created on 26 May 2023
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02 Jun 2023 |
AP03 |
Appointment of Mr Jonathan Paul Moore as a secretary on 26 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Stuart Richard Parris as a director on 26 May 2023
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01 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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30 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 May 2023 |
PSC07 |
Cessation of Marilyn Skony Stamm as a person with significant control on 26 May 2023
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30 May 2023 |
PSC02 |
Notification of Carver Climate Systems Limited as a person with significant control on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Marilyn Skony Stamm as a director on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stuart Richard Parris as a director on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Philip Anthony Brompton as a director on 26 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Marilyn Skony Stamm as a secretary on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Jonathan Paul Moore as a director on 26 May 2023
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