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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09 Oct 2024 |
AP01 |
Appointment of Maksymilian Dadej as a director on 2 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 26 September 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Brazier Duffy as a director on 15 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Philip Hogan as a director on 13 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of James Christopher Dyckhoff as a director on 11 December 2023
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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31 May 2023 |
CH01 |
Director's details changed for Christopher James Mcgovern on 12 August 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 5 September 2022
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30 Aug 2022 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on 1 December 2021
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30 Aug 2022 |
PSC07 |
Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 092997530006, created on 9 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 092997530007, created on 9 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
MR01 |
Registration of charge 092997530005, created on 10 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 092997530004, created on 10 December 2021
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