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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18 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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07 May 2024 |
MR01 |
Registration of charge 060063620007, created on 25 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 060063620006, created on 28 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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06 Apr 2023 |
MR01 |
Registration of charge 060063620005, created on 5 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions to enter into financing arrangements to be approved/authorisation to director/secretary 02/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MR01 |
Registration of charge 060063620004, created on 2 December 2022
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30 Nov 2022 |
AP02 |
Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Jager as a director on 30 March 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Terry Dugdale as a director on 24 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Jennifer Louise Cutler as a director on 10 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Daren Harris as a director on 5 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 060063620003, created on 1 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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07 Dec 2020 |
PSC02 |
Notification of Fulcrum Utility Assets Limited as a person with significant control on 12 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Fulcrum Utility Investments Limited as a person with significant control on 12 November 2020
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