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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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Nov 2021 |
PSC05 |
Change of details for Azure Sun Bidco Management Limited as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy James Mihill on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr. Moritz Ilg on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 16 November 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Andrew David Clapp as a director on 22 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Moritz Ilg as a director on 22 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 5 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew David Clapp on 10 December 2020
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06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Andrew David Clapp as a director on 13 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Paula Burgess as a director on 13 November 2019
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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