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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19 Feb 2025 |
AP01 |
Appointment of Mr Yann Michel Leriche as a director on 18 February 2025
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Michelle Baker as a secretary on 29 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Clare Tighe as a secretary on 29 November 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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15 Nov 2022 |
TM02 |
Termination of appointment of Michelle Baker as a secretary on 7 November 2022
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11 Nov 2022 |
AP03 |
Appointment of Mrs Clare Tighe as a secretary on 7 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Michel Boudoussier as a director on 5 July 2022
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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr John James Keefe as a director
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12 May 2022 |
TM01 |
Termination of appointment of Steve Coomber as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Steve Coomber as a director on 30 April 2022
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
AP03 |
Appointment of Ms Michelle Baker as a secretary on 1 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Mark Duncan as a secretary on 30 November 2021
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15 Sep 2021 |
AD04 |
Register(s) moved to registered office address 4 Kingdom Street London W2 6BD
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15 Sep 2021 |
AD04 |
Register(s) moved to registered office address 4 Kingdom Street London W2 6BD
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15 Sep 2021 |
AD04 |
Register(s) moved to registered office address 4 Kingdom Street London W2 6BD
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13 Sep 2021 |
PSC05 |
Change of details for Get Elec Limited as a person with significant control on 23 August 2016
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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