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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Damian Nicholas Roscoe on 18 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 25 May 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
AP01 |
Appointment of Paul Colin Richards as a director on 4 October 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Jeffrey Robert Birch as a director on 4 October 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Ivor Jacobs as a director on 4 October 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Spencer Elton Slee as a director on 4 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Derek Owen Williams as a director on 4 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Cameron Thomson as a director on 4 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Cameron Thomson as a person with significant control on 4 October 2021
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13 Oct 2021 |
PSC02 |
Notification of Ivor Solution Limited as a person with significant control on 4 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Derek Owen Williams as a person with significant control on 4 October 2021
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07 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company articles of assocation be waived so tjat tje directors be repowered to ratify two proposed share transfer, agreement 17/09/2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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27 May 2020 |
MR04 |
Satisfaction of charge 035812930007 in full
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20 Feb 2020 |
PSC04 |
Change of details for Mr Derek Owen Williams as a person with significant control on 18 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Cameron Thomson as a person with significant control on 18 February 2020
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