Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Stephen Scott Lawrence as a director on 30 September 2024
|
|
|
06 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
|
|
|
21 Jun 2024 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 21 June 2024
|
|
|
14 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
01 Aug 2023 |
TM02 |
Termination of appointment of Apex Secretaries Llp as a secretary on 31 July 2023
|
|
|
01 Aug 2023 |
AP04 |
Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 31 July 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 19 May 2023
|
|
|
02 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Lawson Sales on 14 January 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Scott Lawrence on 14 January 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Alvin Justin Ourso Iv on 14 January 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 14 January 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Francesco Cacciabue on 14 January 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Joost Hessel Louis Bergsma on 14 January 2022
|
|
|
23 Sep 2022 |
PSC05 |
Change of details for Clean Energy Partners Cep 2012 Limited as a person with significant control on 16 September 2022
|
|
|
23 Sep 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
|
|
|
16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
|
|
|
11 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Alvin Justin Ourso Iv as a director on 28 June 2021
|
|