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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02 Jul 2024 |
PSC04 |
Change of details for Mr King Lun Alan Chang as a person with significant control on 1 March 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr King Lun Alan Chang on 1 March 2023
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02 Jul 2024 |
PSC04 |
Change of details for Mr Charles James Robert Orr as a person with significant control on 6 May 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 6 May 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from Fuse Energy Level39 Canada Square London E14 5AB England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 30 Churchill Place London E14 5EU England to Fuse Energy Level39 Canada Square London E14 5AB on 1 March 2024
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13 Dec 2023 |
PSC04 |
Change of details for Mr King Lun Alan Chang as a person with significant control on 3 May 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 24 May 2023
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15 May 2023 |
MR01 |
Registration of charge 084697010001, created on 11 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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22 Feb 2023 |
CERTNM |
Company name changed paddington power LIMITED\certificate issued on 22/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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08 Feb 2023 |
PSC04 |
Change of details for Mr King Lun Alan Chang as a person with significant control on 29 March 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr King Lun Alan Chang as a person with significant control on 29 March 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Charles James Robert Orr as a person with significant control on 29 March 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr King Lun Alan Chang as a director on 27 January 2023
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
PSC01 |
Notification of King Lun Alan Chang as a person with significant control on 29 March 2022
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09 May 2022 |
PSC01 |
Notification of Charles James Robert Orr as a person with significant control on 29 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Nicholas Benson Kennedy as a director on 26 February 2022
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04 May 2022 |
PSC07 |
Cessation of Nicholas Benson Kennedy as a person with significant control on 28 March 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 25 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to 30 Churchill Place London E14 5EU on 21 April 2022
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