Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 16 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 8 October 2024
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 6 September 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
|
|
|
18 Apr 2024 |
CH04 |
Secretary's details changed for Arnold Hill & Co Llp on 18 April 2024
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 12 April 2024
|
|
|
20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 1 November 2023
|
|
|
01 Nov 2023 |
PSC02 |
Notification of Rooftop Solar 2 Limited as a person with significant control on 24 October 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Hermes Gpe Infrastructure Fund Lp as a person with significant control on 24 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Emma Howell as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Ms Natalie Markham as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Steven David Noble as a director on 24 October 2023
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Rhianydd Griffith as a director on 1 June 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Rhianydd Griffith on 1 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Miss Emma Howell on 1 August 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|