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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08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Scott Mcginigal as a director on 29 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Neil James Mcculloch as a director on 29 September 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Aug 2022 |
AP01 |
Appointment of Mr Girish Rajkumar Kabra as a director on 5 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
PSC05 |
Change of details for Centrica Newco 123 Limited as a person with significant control on 30 January 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Neil James Mcculloch on 17 May 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Gerald Martin Harrison on 29 January 2019
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