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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26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-03
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12 Sep 2024 |
LIQ01 |
Declaration of solvency
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
PSC05 |
Change of details for Equans Services Limited as a person with significant control on 11 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 February 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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07 Jul 2022 |
SH19 |
Statement of capital on 7 July 2022
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07 Jul 2022 |
SH20 |
Statement by Directors
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07 Jul 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2022 |
PSC05 |
Change of details for Engie Services Limited as a person with significant control on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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09 Dec 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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