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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Mark Rendall-Tyrrell as a director on 4 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC02 |
Notification of Topcon Construction Holidings Limited as a person with significant control on 6 April 2016
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28 Oct 2020 |
PSC07 |
Cessation of Lorraine Carole Rendall-Tyrrell as a person with significant control on 8 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Mark Rendall-Tyrrell as a person with significant control on 8 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Hayley Clark as a person with significant control on 8 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Jason Lee Clark as a person with significant control on 8 October 2020
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27 Oct 2020 |
ANNOTATION |
Rectified The AP02 was removed from the public register on 28/01/2021 as it was factually inaccurate or was derived from something factually inaccurate
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27 Oct 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 28/01/2021 as it was factually inaccurate or was derived from something factually inaccurate
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27 Oct 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 28/01/2021 as it was factually inaccurate or was derived from something factually inaccurate
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27 Oct 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 28/01/2021 as it was factually inaccurate or was derived from something factually inaccurate
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27 Oct 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 28/01/2021 as it was factually inaccurate or was derived from something factually inaccurate
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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