Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2024
|
|
|
03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2024
|
|
|
27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2025 and 06/01/2025.
|
|
|
06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2022
|
|
|
05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
|
|
|
04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2022
|
|
|
17 Nov 2024 |
AP01 |
Appointment of Mr Ian Graham as a director on 7 November 2024
|
|
|
11 Nov 2024 |
CS01 |
11/11/24 Statement of Capital gbp 1543914
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/12/2024
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Solar Water Engineering Limited as a director on 2 August 2024
|
|
|
26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB England to 19 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX on 4 January 2024
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Malcolm Aw as a person with significant control on 28 November 2023
|
|
|
12 Oct 2023 |
AP02 |
Appointment of Solar Water Engineering Limited as a director on 11 October 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Professor Christopher Leslie Sansom as a director on 8 September 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Ngen Siak Yap as a director on 12 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Christopher Leslie Sansom as a director on 12 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Seng Chuan Koh Liam as a director on 12 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Guy Andrew Reavley as a director on 12 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of David Reavley as a director on 12 April 2023
|
|
|
22 Feb 2023 |
AUD |
Auditor's resignation
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of James Hugo Whitehead as a director on 9 February 2023
|
|
|
27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
|
|