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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Richard John Brooks as a director on 12 March 2024
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 |
SH20 |
Statement by Directors
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22 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Christopher Börger as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Christian Barr as a director on 31 July 2023
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06 Jun 2023 |
AP01 |
Appointment of Christian Barr as a director on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Michael David Lewis as a director on 31 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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21 Oct 2022 |
PSC02 |
Notification of E.on Se as a person with significant control on 15 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Innogy Se as a person with significant control on 15 October 2022
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20 Oct 2022 |
AP03 |
Appointment of Deborah Gandley as a secretary on 13 June 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Jason Andrew Scagell as a director on 30 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Richard John Brooks as a director on 13 June 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Glenn William Chapman as a secretary on 1 April 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher James Pilgrim as a director on 2 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Simon Nicholas Stacey as a director on 2 January 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on 22 December 2021
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