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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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09 Jun 2022 |
AD02 |
Register inspection address has been changed from Berger House Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125-130 Strand London WC2R 0AP
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 5 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Matthew Derek George Ridley as a director on 5 February 2021
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03 Dec 2020 |
AD01 |
Registered office address changed from , C/O Temporis Capital Llp, Berger House 36-38 Berkeley Square, London, W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2019 |
PSC07 |
Cessation of Temporis Renewable Energy Lp as a person with significant control on 6 April 2016
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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21 May 2019 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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25 Mar 2019 |
SH20 |
Statement by Directors
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25 Mar 2019 |
SH19 |
Statement of capital on 25 March 2019
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25 Mar 2019 |
CAP-SS |
Solvency Statement dated 01/03/19
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c be cancelled 07/03/2019
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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