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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18 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 21 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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16 Jul 2022 |
PSC02 |
Notification of Simpson Hargrave Limited as a person with significant control on 1 February 2021
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16 Jul 2022 |
PSC07 |
Cessation of Craig Richard Mackay as a person with significant control on 1 February 2021
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16 Jul 2022 |
TM01 |
Termination of appointment of Cannon Fire Sprinklers Contracts Ltd as a director on 1 March 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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13 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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15 Jun 2021 |
AD02 |
Register inspection address has been changed from Vision House Armstrong Way Yate Bristol BS37 5NG England to Suite 2,720 Mandarin Court Warrington WA1 1GG
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19 Mar 2021 |
AP01 |
Appointment of Mr Craig Mackay as a director on 1 March 2021
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04 Jan 2021 |
PSC01 |
Notification of Craig Richard Mackay as a person with significant control on 15 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Ashley Haigh as a person with significant control on 15 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 November 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 11 October 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Anne Jackson as a director on 11 October 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Michael Green as a director on 11 October 2019
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