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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Cross as a director on 31 July 2024
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20 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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20 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge 086620240002 in full
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31 Jul 2023 |
PSC07 |
Cessation of Gridserve Hc Ltd as a person with significant control on 7 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 086620240001 in full
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25 Jul 2023 |
MR01 |
Registration of charge 086620240003, created on 20 July 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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09 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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09 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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09 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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09 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Jun 2021 |
MR01 |
Registration of charge 086620240002, created on 1 June 2021
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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11 Aug 2020 |
MR01 |
Registration of charge 086620240001, created on 30 July 2020
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