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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23 Oct 2024 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BG England to David Dechambeau 1 South Road Maidenhead SL6 1HF on 23 October 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jun 2024 |
TM02 |
Termination of appointment of Ariel Max Vegoda as a secretary on 28 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Edward Zhu as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr William Menapace as a director on 14 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Roberts as a director on 1 June 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 071237880004 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 071237880005 in full
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21 May 2024 |
PSC07 |
Cessation of Jeremiah Jude Silkowski as a person with significant control on 21 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
PSC02 |
Notification of Haymarket Hydropower Holdings Llc as a person with significant control on 21 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 6 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 11 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
TM02 |
Termination of appointment of Simon James Knevett Barratt as a secretary on 19 October 2021
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19 Oct 2021 |
AP03 |
Appointment of Mr Ariel Max Vegoda as a secretary on 19 October 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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