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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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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10 May 2024 |
MR01 |
Registration of charge 102117080001, created on 2 May 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of, and the transactions contemplated by various documents be approved, confirmed and ratified 17/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
PSC07 |
Cessation of Renewable and Grid Services Limited as a person with significant control on 21 June 2023
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04 Aug 2023 |
PSC02 |
Notification of Uk Grid Services Limited as a person with significant control on 21 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Savile Row London W1S 2ES England to 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES on 14 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor Savile Row London W1S 2ES on 10 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jul 2022 |
PSC05 |
Change of details for Renewable and Grid Services Limited as a person with significant control on 2 August 2021
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27 May 2022 |
PSC05 |
Change of details for Renewable and Grid Services Limited as a person with significant control on 30 June 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2022 |
PSC07 |
Cessation of Reserve Power Holdings (Jersey) Limited as a person with significant control on 30 June 2021
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25 May 2022 |
AP03 |
Appointment of Pia Tapley as a secretary on 21 May 2020
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
AD01 |
Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
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