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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21 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Stuart Patrick Lunn as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Melissa Clare Venetia Charlton as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Milan Dave as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Hugh Bass as a director on 22 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Dominic James Hearth as a secretary on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Julen Del Corral Beraza as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Javier Albarracín Guerrero as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of David Esteban Guitard as a director on 22 March 2024
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24 Jan 2024 |
MR04 |
Satisfaction of charge 043919390007 in full
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 043919390008 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 043919390010 in full
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Jan 2023 |
AP01 |
Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Nov 2022 |
PSC05 |
Change of details for European Wind Investments Group 3 Limited as a person with significant control on 2 July 2020
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09 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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21 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jeremy Hugh Bass on 28 January 2021
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