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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Emilio Martinez Belda as a director on 30 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr. Rafael Tristan Echegoyen Lewin as a director on 30 July 2024
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12 Apr 2024 |
AD02 |
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
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29 Feb 2024 |
PSC07 |
Cessation of Vumindaba Dube as a person with significant control on 19 January 2024
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29 Feb 2024 |
PSC01 |
Notification of Clarence O'neill Brown as a person with significant control on 19 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Fabrizio Moscone as a director on 12 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Hamish William Ellen as a director on 12 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Emilio Martinez Belda as a director on 12 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Marco Guarneroli as a director on 12 May 2023
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16 Jun 2023 |
PSC01 |
Notification of Henry Fayne as a person with significant control on 18 May 2022
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15 Jun 2023 |
PSC01 |
Notification of Vumindaba Dube as a person with significant control on 18 May 2022
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15 Jun 2023 |
PSC01 |
Notification of Michael Nagle as a person with significant control on 18 May 2022
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15 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2022 |
PSC07 |
Cessation of Falck Renewables S.P.A. as a person with significant control on 18 May 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
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