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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Bernd Michael Kussner as a director on 20 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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21 Jun 2021 |
PSC02 |
Notification of Gravis Hydro Holdings Limited as a person with significant control on 17 December 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 11/08/2020.
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12 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Bernd Michael Kussner on 31 August 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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10 May 2018 |
PSC02 |
Notification of Ghi Bidco Limited as a person with significant control on 4 April 2018
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10 May 2018 |
PSC07 |
Cessation of Gvo H-1 Limited as a person with significant control on 4 April 2018
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2018 |
MR01 |
Registration of charge 096489350002, created on 5 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 096489350001, created on 5 April 2018
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07 Dec 2017 |
AA |
Accounts for a small company made up to 30 September 2017
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