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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Ilkka Juhani Toijala as a director on 28 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jussi Olavi Uskola as a director on 28 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Pasi Mikkonen as a director on 28 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ginta Cimdina as a director on 28 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Brian Waples on 11 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Brian Waples on 11 September 2023
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29 Aug 2023 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 20 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Aug 2023 |
MR01 |
Registration of charge 103598530004, created on 10 August 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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22 Feb 2023 |
CH04 |
Secretary's details changed
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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31 Oct 2022 |
AP04 |
Appointment of Apex Secretaries Llp as a secretary on 1 September 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 1 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for South Clyde Energy Recovery Holdings Limited as a person with significant control on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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