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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07 Dec 2021 |
CH01 |
Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of David Huw Griffiths as a director on 2 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mark Richard Jones on 2 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Pablo Andres as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mark Richard Jones on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr David Huw Griffiths on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020
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25 Sep 2020 |
PSC05 |
Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
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25 Sep 2020 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 25 September 2020
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04 Mar 2020 |
AP01 |
Appointment of Daniel Joseph Guerin as a director on 1 January 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Mark Alan Walters as a director on 1 January 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Andrew William Lee as a director on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of David Mel Zuydam as a director on 1 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
PSC02 |
Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019
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16 Sep 2019 |
PSC07 |
Cessation of Maestro (Holdings 2) Limited as a person with significant control on 15 August 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Katerina Brown as a director on 4 July 2019
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