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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09 Feb 2024 |
AP01 |
Appointment of Mr Steven James Medlock as a director on 9 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Peter John Medlock as a director on 17 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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31 Oct 2022 |
PSC05 |
Change of details for Project Finance Limited as a person with significant control on 25 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Peter John Medlock on 25 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 33 Oldfield Road Bath BA2 3NE to Suite 4 33 Oldfield Road Bath BA2 3NE on 31 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Mar 2021 |
MR01 |
Registration of charge 010593520009, created on 16 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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28 May 2020 |
MR01 |
Registration of charge 010593520008, created on 28 May 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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09 Jan 2020 |
PSC07 |
Cessation of Sitec Recruitment Limited as a person with significant control on 30 January 2019
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09 Jan 2020 |
PSC02 |
Notification of Project Finance Limited as a person with significant control on 30 January 2019
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24 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 October 2019
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17 May 2019 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 15 May 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of James Buick as a director on 26 March 2019
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07 Feb 2019 |
AA |
Full accounts made up to 31 July 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-21
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