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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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Mar 2024 |
CH01 |
Director's details changed for York Anthony Ragen on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Aaron Paul Jagdfeld on 5 March 2024
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05 Mar 2024 |
CH03 |
Secretary's details changed for York Anthony Ragen on 5 March 2024
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Pramac (Uk) Ltd, Room 116, the Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale Blaenau Gwent NP23 8XA Wales to The Energy Innovation Centre Units 3 + 4 Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on 14 February 2023
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 6 February 2020
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07 Feb 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 7 February 2020
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02 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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25 Jan 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Pramac (Uk) Ltd, Room 116, the Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale Blaenau Gwent NP23 8XA on 25 January 2018
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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