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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06 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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06 Jan 2025 |
PSC02 |
Notification of Fawley Investors Gp Limited as a person with significant control on 7 November 2024
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06 Jan 2025 |
PSC07 |
Cessation of Long Harbour Holdings Limited as a person with significant control on 7 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 18 November 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2024 |
TM01 |
Termination of appointment of Timothy Piers Bennett Phillips as a director on 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Matthew William Alexander Doran as a director on 11 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Aldred Robert Alexander Drummond as a director on 5 September 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from The Estate Office, Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB to Fawley Power Station Fawley Southampton SO45 1TW on 7 November 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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