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 10 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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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of Gridserve Hc Ltd as a person with significant control on 7 July 2023
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25 Jul 2023 |
PSC03 |
Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 102705230001, created on 20 July 2023
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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12 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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23 Mar 2020 |
PSC07 |
Cessation of Toddington Harper as a person with significant control on 18 March 2020
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23 Mar 2020 |
PSC02 |
Notification of Gridserve Hc Ltd as a person with significant control on 18 March 2020
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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24 Jan 2019 |
AD01 |
Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 24 January 2019
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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