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 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
PSC02 |
Notification of Tores 1 Limited as a person with significant control on 23 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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13 May 2021 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021
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03 Dec 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020
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11 Aug 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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04 Nov 2019 |
MR01 |
Registration of charge 072994510008, created on 23 October 2019
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06 Sep 2019 |
PSC07 |
Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 20 December 2017
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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28 Mar 2019 |
AA01 |
Previous accounting period extended from 4 January 2019 to 31 January 2019
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