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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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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20 Jul 2023 |
PSC02 |
Notification of Kerb Group Limited as a person with significant control on 31 March 2023
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20 Jul 2023 |
PSC07 |
Cessation of Compass Contract Services (U.K.) Limited as a person with significant control on 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ England to 1st Floor 4 Tabernacle Street London EC2A 4LU on 23 May 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2021
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
04/08/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Mark Mitchell on 10 June 2022
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08 Jun 2022 |
PSC05 |
Change of details for Compass Contract Services (U.K.) Limited as a person with significant control on 8 June 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 and 15/02/2023.
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 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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16 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
SH02 |
Sub-division of shares on 20 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Mitchell Davies as a director on 20 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr James Withers as a director on 20 May 2021
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03 Jun 2021 |
PSC02 |
Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 20 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Petra Barran as a director on 20 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Dominique Activille as a director on 20 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Simon Mark Mitchell as a person with significant control on 20 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Petra Barran as a person with significant control on 20 May 2021
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