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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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2023 |
AP01 |
Appointment of Mr Julian David Garnsey as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 May 2023 |
AD04 |
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
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01 Mar 2023 |
AP01 |
Appointment of Ms Danielle Claire Lane as a director on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Jill Anne Lees as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Marcus Peters as a director on 1 January 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
PSC05 |
Change of details for Rwe Ag as a person with significant control on 1 October 2019
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
CC04 |
Statement of company's objects
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020
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