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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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
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14 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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13 Jan 2022 |
PSC02 |
Notification of Esg Data Centres Limited as a person with significant control on 4 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Mark Andrew Ruff as a person with significant control on 4 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Gavan Neil Mackenzie as a person with significant control on 4 January 2022
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Gavan Neil Mackenzie on 16 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Ruff on 16 August 2021
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24 Aug 2021 |
CH03 |
Secretary's details changed for Gavan Neil Mackenzie on 16 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Gavan Neil Mackenzie as a person with significant control on 16 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Mark Andrew Ruff as a person with significant control on 16 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 24 August 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Gavan Neil Mackenzie as a person with significant control on 1 May 2020
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20 Apr 2021 |
PSC01 |
Notification of Mark Andrew Ruff as a person with significant control on 1 May 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Mark Andrew Ruff as a director on 1 May 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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