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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
TM01 |
Termination of appointment of John Matthew Prime as a director on 31 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Irene Di Martino as a director on 20 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 May 2023 |
PSC05 |
Change of details for Kincardine Grid Complex Limited as a person with significant control on 4 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 4 April 2023
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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 19 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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25 Apr 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 12 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr David James Rogers on 11 April 2022
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18 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 14 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Steve Ruggi as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr John Matthew Prime as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr David James Rogers as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Dr Irene Di Martino as a director on 3 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Kincardine Grid Complex Limited as a person with significant control on 3 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Steve Ruggi as a person with significant control on 3 October 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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