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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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removing restrictions on transfer of shares / approval of transcation documents 27/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Jean-Baptiste Fournier as a director on 22 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Carlton House High Street Higham Ferrers Rushden NN10 8BW England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 1 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Frédéric Cellier as a director on 22 December 2021
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30 Sep 2021 |
MR01 |
Registration of charge 100105310001, created on 29 September 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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24 Nov 2020 |
PSC07 |
Cessation of Christopher Charles Dawson as a person with significant control on 23 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Tagenergy Uk Limited as a person with significant control on 23 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Christopher Charles Dawson as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Franck Woitiez as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Damien Pascal Nicolas Bonnamy as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Jean-Baptiste Fournier as a director on 23 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Avenue House Enterprise Road Raunds Wellingborough Northamptonshire NN9 6JE England to Carlton House High Street Higham Ferrers Rushden NN10 8BW on 24 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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