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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of David Anthony Clark as a director on 28 March 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Mark Ian Watford as a director on 1 January 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Alison Jayne Clark as a director on 30 September 2022
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21 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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21 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Philip Windover Fellowes-Prynne as a director on 30 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Efficient Building Solutions Limited as a person with significant control on 30 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of David Anthony Clark as a person with significant control on 30 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of Alison Jayne Clark as a person with significant control on 30 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN United Kingdom to 85 Great Portland Street London W1W 7LT on 18 October 2022
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2020
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2019
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