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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14 Oct 2024 |
AP01 |
Appointment of Mr Kevin Holland as a director on 4 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Emma Clancy as a director on 3 October 2024
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19 Apr 2024 |
AP01 |
Appointment of Andrew Charles Jones as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Teresa Colomba Graham as a director on 31 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Baroness Natalie Evans of Bowes Park as a director on 1 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Teresa Colomba Graham on 27 December 2019
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Tracy Amanda Vegro on 5 September 2022
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Powell on 8 February 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
AP03 |
Appointment of Mrs Julie Rita Ellis as a secretary on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Annie Shepperd as a secretary on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Annie Shepperd as a director on 1 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Emma Clancy as a director on 1 November 2023
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20 Sep 2023 |
PSC07 |
Cessation of Secretary of State for the Department for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023
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21 Feb 2023 |
PSC03 |
Notification of Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 7 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Colin Stark on 1 February 2020
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Ms Annie Shepperd on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Teresa Colomba Graham on 6 February 2023
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06 Feb 2023 |
CH03 |
Secretary's details changed for Ms Annie Shepperd on 6 February 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
AD04 |
Register(s) moved to registered office address 10 South Colonnade Canary Wharf London E14 4PU
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11 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 10 South Colonnade Canary Wharf London E14 4PU on 11 October 2022
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11 Aug 2022 |
AP01 |
Appointment of Tracy Amanda Vegro as a director on 1 August 2022
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