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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Feb 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Oliver Josef Breidt on 31 August 2022
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06 Sep 2023 |
PSC05 |
Change of details for Agr Power Limited as a person with significant control on 31 August 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 31 August 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Josef Breidt on 16 August 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from White Hart House, High Street Limpsfield RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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28 Oct 2020 |
PSC02 |
Notification of Agr Power Limited as a person with significant control on 25 July 2019
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28 Oct 2020 |
PSC07 |
Cessation of Komax Ventures Limited as a person with significant control on 19 July 2019
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28 Oct 2020 |
PSC07 |
Cessation of Avitris Limited as a person with significant control on 19 July 2019
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28 Oct 2020 |
PSC07 |
Cessation of Oliver Josef Breidt as a person with significant control on 19 July 2019
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28 Oct 2020 |
PSC07 |
Cessation of Konrad Aidan Aspinall as a person with significant control on 25 July 2019
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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