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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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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20 Dec 2022 |
AP01 |
Appointment of Claire Louise Verona as a director on 14 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ellis as a director on 15 December 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Andrew Ellis as a director on 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Gary Hewitt as a director on 31 December 2019
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
PSC05 |
Change of details for Uniper Se as a person with significant control on 1 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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23 Aug 2018 |
AD02 |
Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Feb 2018 |
AP03 |
Appointment of Mr Daniel Robert Gething as a secretary on 2 February 2018
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09 Feb 2018 |
TM02 |
Termination of appointment of Peter James Stuckey as a secretary on 2 February 2018
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