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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13 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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23 Jan 2023 |
PSC05 |
Change of details for Advanced Insulation Holdings Limited as a person with significant control on 30 July 2021
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26 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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03 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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18 Dec 2020 |
PSC07 |
Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partner Gp Limited as a person with significant control on 26 June 2017
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18 Dec 2020 |
TM01 |
Termination of appointment of David Arthur Williams as a director on 15 December 2020
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25 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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20 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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24 Apr 2018 |
PSC05 |
Change of details for Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
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24 Apr 2018 |
PSC02 |
Notification of Growth Capital Partners Llp as a person with significant control on 6 April 2016
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24 Apr 2018 |
PSC02 |
Notification of Growth Capital Partner Gp Limited as a person with significant control on 26 June 2017
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24 Apr 2018 |
PSC01 |
Notification of Nicholas John Walter Parsons as a person with significant control on 6 April 2016
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30 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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29 Aug 2017 |
AP01 |
Appointment of Mr Michael James Blake as a director on 24 August 2017
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