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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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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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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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 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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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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02 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 2 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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04 Nov 2019 |
MR01 |
Registration of charge 080952120009, 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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14 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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28 Mar 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 July 2019
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02 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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