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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31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Rune Jensen on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Tomas Hvamb on 12 October 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Mr Douglas John Thomson Montgomery as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 025516770001, created on 17 December 2019
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01 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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29 Oct 2019 |
PSC05 |
Change of details for Energy Software Intelligence Analytics Limited as a person with significant control on 3 March 2017
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20 Jun 2019 |
TM01 |
Termination of appointment of Andrew Reid as a director on 22 May 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
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08 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London England EC4M 7WS on 8 November 2017
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