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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05 Aug 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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02 Apr 2025 |
AA |
Full accounts made up to 30 June 2024
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17 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Gareth Michael Williams as a director on 30 August 2024
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30 Aug 2024 |
AP02 |
Appointment of Infraconsult Management Services Limited as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of William Edward Morris as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Stephanie Ann Exell as a director on 30 August 2024
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21 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 May 2024 |
AD01 |
Registered office address changed from , C/O Albany Spc Services Ltd 3-5 Charlotte Street, Manchester, M1 4HB, England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 May 2024
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10 May 2024 |
AP04 |
Appointment of Vercity Management Services Limited as a secretary on 7 May 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Janet Denise Whitehead as a secretary on 15 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr William Edward Morris on 22 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr William Edward Morris as a director on 10 August 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of David Alexander John Foot as a director on 9 March 2022
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04 Feb 2022 |
AUD |
Auditor's resignation
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22 Sep 2021 |
AP03 |
Appointment of Mrs Janet Denise Whitehead as a secretary on 22 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Asset Management Solutions Limited as a secretary on 22 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from , Second Floor 46 Charles Street, Cardiff, CF10 2GE, Wales to 8 White Oak Square London Road Swanley Kent BR8 7AG on 21 September 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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