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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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30 May 2024 |
AP01 |
Appointment of Mr. Devin Puckree as a director on 14 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Joseph Morgan Rigler as a director on 14 May 2024
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28 May 2024 |
AP03 |
Appointment of Mr. Amerigo Holthouse as a secretary on 14 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr. Amerigo Holthouse as a director on 14 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Alexandre Maluf Savelli as a director on 14 May 2024
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28 May 2024 |
TM02 |
Termination of appointment of Joseph Morgan Rigler as a secretary on 14 May 2024
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20 May 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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13 May 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
MR01 |
Registration of charge 069601440001, created on 16 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Eastbourne Terrace 3rd Floor Eastbourne Terrace Paddington London W2 6LG England to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 22 September 2021
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14 May 2021 |
TM01 |
Termination of appointment of Alok Joshi as a director on 20 April 2021
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10 May 2021 |
PSC02 |
Notification of Cummins Power Generation Limited as a person with significant control on 20 April 2021
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Edward David Smith as a director on 20 April 2021
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04 May 2021 |
AP03 |
Appointment of Mr Joseph Morgan Rigler as a secretary on 20 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Joseph Morgan Rigler as a director on 20 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from Unit 7 Chancery Gate Business Park Stonefield Way South Ruislip Middlesex HA4 0JS to 3rd Floor Eastbourne Terrace 3rd Floor Eastbourne Terrace Paddington London W2 6LG on 4 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Deepak Khilnani as a director on 27 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Saidiwakar Santhanam as a director on 27 April 2021
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04 May 2021 |
TM02 |
Termination of appointment of Navaratnarajah Navendrha as a secretary on 27 April 2021
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