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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17 Jan 2025 |
AP01 |
Appointment of Clár Collins as a director on 16 January 2025
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Sanjay Kumar Passi as a director on 24 May 2024
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05 Apr 2024 |
PSC05 |
Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Nigel Gary Jones as a director on 23 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Iain Graham Ross Macdonald as a director on 31 March 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Aug 2020 |
TM01 |
Termination of appointment of Dean Mitchell Armstrong as a director on 20 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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12 May 2020 |
AP01 |
Appointment of Mr Mark Richard Taylor as a director on 7 May 2020
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13 Nov 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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20 Aug 2019 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
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19 Aug 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 June 2019
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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