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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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Kieran White on 28 March 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Miss Rowenna Mari Thomas Mortimer on 11 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Hamish Donald Stewart Yates as a director on 14 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Iain Mcintosh as a director on 14 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Garfield Kennedy as a director on 14 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Allan Bødskov Andersen as a director on 14 June 2022
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
AP01 |
Appointment of Benjamin Garfield Kennedy as a director on 5 November 2021
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22 Nov 2021 |
AP01 |
Appointment of John Kieran White as a director on 5 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Jonathon Morton as a director on 5 November 2021
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02 Sep 2021 |
MR04 |
Satisfaction of charge 066365190002 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 066365190001 in full
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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14 Jul 2021 |
PSC05 |
Change of details for ?Rsted a/S as a person with significant control on 9 June 2021
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14 Jul 2021 |
PSC02 |
Notification of ?Rsted a/S as a person with significant control on 9 June 2021
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