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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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 28 February 2024
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11 Dec 2023 |
AP01 |
Appointment of Ms Marie-Hélène Korvin as a director on 4 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Thomas Branche as a director on 3 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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15 Oct 2021 |
AP01 |
Appointment of Mr Simon Nicholas Earl Barber as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Thomas Branche as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Damien Chabert D’Hieres as a director on 11 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Assystem Energy & Infrastructure Limited as a person with significant control on 11 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Thomas Leo Mcauliffe as a person with significant control on 11 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Kevin Francis Anthony Corcoran as a person with significant control on 11 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Michael John Upton as a person with significant control on 11 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Thomas Leo Mcauliffe as a director on 11 October 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Leo Mcauliffe on 14 December 2020
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Upton on 14 December 2020
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Francis Anthony Corcoran on 14 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4N 7AN England to 20 Old Bailey London EC4M 7AN on 21 May 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 092213900001 in full
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