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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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
PSC05 |
Change of details for Constructure Holdings Ltd as a person with significant control on 26 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit D 15 Bell Yard Mews London SE1 3TY to Unit 18, New Concordia Wharf Mill Street London SE1 2BB on 13 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Robert Hosford on 31 March 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr David Huw Daniel Oberoi-Morris on 31 March 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 31/03/2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 31/03/2021
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04 May 2021 |
TM01 |
Termination of appointment of Paul Thomas Longdin as a director on 31 March 2021
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04 May 2021 |
PSC02 |
Notification of Constructure Holdings Ltd as a person with significant control on 31 March 2021
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04 May 2021 |
PSC07 |
Cessation of Paul Thomas Longdin as a person with significant control on 31 March 2021
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04 May 2021 |
PSC07 |
Cessation of Richard Adam Harrison as a person with significant control on 31 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Adam Harrison on 8 July 2019
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