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 Aug 2024 |
TM01 |
Termination of appointment of Toddington Harper as a director on 31 July 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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20 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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20 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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26 Jul 2023 |
PSC03 |
Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Toddington Harper as a person with significant control on 7 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 102686430001 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 102686430003 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 102686430002 in full
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24 Jul 2023 |
MR01 |
Registration of charge 102686430004, created on 20 July 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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15 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
MR01 |
Registration of charge 102686430003, created on 1 June 2021
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12 Mar 2021 |
MR01 |
Registration of charge 102686430002, created on 11 March 2021
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18 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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