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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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12 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jan 2024 |
PSC05 |
Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
PSC07 |
Cessation of Sse Maple Limited as a person with significant control on 14 December 2020
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04 Oct 2023 |
PSC07 |
Cessation of Equitix Maple Bidco 1 Limited as a person with significant control on 12 July 2023
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04 Oct 2023 |
PSC02 |
Notification of Calvin Capital Limited as a person with significant control on 12 July 2023
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05 Aug 2023 |
PSC07 |
Cessation of Borealis Smart Holdings B.V. as a person with significant control on 14 December 2020
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05 Aug 2023 |
PSC07 |
Cessation of 2349466 Ontario Limited as a person with significant control on 14 December 2020
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31 Jul 2023 |
TM01 |
Termination of appointment of Aisha Hamid as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Phillip Alexander Mclelland as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Sean Latus as a director on 12 July 2023
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25 Jul 2023 |
AP03 |
Appointment of Carolyn Louise Blanchard as a secretary on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Bateman as a director on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Sarah Ann Blackburn as a director on 12 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 12 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Philip Arthur Skerman as a director on 12 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on 25 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Aisha Hamid on 14 December 2022
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