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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31 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 107891640001, created on 28 May 2024
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2024 |
AA |
Full accounts made up to 31 January 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
AP01 |
Appointment of Rebecca Maricela Chavez as a director on 16 November 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Rex Sterling Jackson as a director on 16 November 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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26 May 2023 |
AD01 |
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 26 May 2023
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 1 November 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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14 May 2021 |
PSC02 |
Notification of Chargepoint Holdings Inc. as a person with significant control on 10 May 2019
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12 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2021
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16 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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08 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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18 Jun 2020 |
AP01 |
Appointment of Henrik Gerdes as a director on 4 June 2020
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03 Jun 2020 |
CS01 |
24/05/20 Statement of Capital gbp 100.1
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/10/2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Marc Kaplan as a director on 23 April 2020
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