Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
|
|
|
25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
20 Mar 2024 |
PSC05 |
Change of details for Ifm Master Holdco Limited as a person with significant control on 11 October 2022
|
|
|
14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 106712420004, created on 13 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from , 13 Charles Ii Street, London, SW1Y 4QU, England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 106712420003, created on 1 April 2022
|
|
|
29 Mar 2022 |
AP03 |
Appointment of Ms Sophie Claire Everett Barr as a secretary on 29 March 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from , 3rd Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 4 February 2020
|
|
|
07 Jan 2020 |
PSC02 |
Notification of Ifm Master Holdco Limited as a person with significant control on 25 November 2019
|
|
|
07 Jan 2020 |
PSC07 |
Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 25 November 2019
|
|
|
07 Jan 2020 |
PSC07 |
Cessation of Zenobe Energy Limited as a person with significant control on 27 March 2019
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Dec 2019 |
MR01 |
Registration of charge 106712420002, created on 28 November 2019
|
|
|
21 Nov 2019 |
MR04 |
Satisfaction of charge 106712420001 in full
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from , Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 25 April 2019
|
|