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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25 Nov 2024 |
MR01 |
Registration of charge 062057500004, created on 6 November 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Claus Wattendrup as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Lisa Marie Christie as a director on 30 September 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 062057500003, created on 26 June 2024
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21 Mar 2024 |
MR01 |
Registration of charge 062057500002, created on 18 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
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03 May 2023 |
AP01 |
Appointment of Ms Lisa Marie Christie as a director on 1 May 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Gunnar Groebler as a director on 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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01 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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09 Jan 2020 |
PSC05 |
Change of details for Vattenfall Vindkraft Ab as a person with significant control on 2 December 2019
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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