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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04 Jun 2024 |
PSC07 |
Cessation of Nigel John Harris as a person with significant control on 27 March 2024
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18 May 2024 |
AP01 |
Appointment of Mr Daniel Wilson as a director on 9 May 2024
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18 May 2024 |
AD01 |
Registered office address changed from The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS England to 10th Floor, 240 Blackfriars Road London SE1 8NW on 18 May 2024
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18 May 2024 |
AP01 |
Appointment of David Scott Acciardo as a director on 9 May 2024
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16 Apr 2024 |
AP01 |
Appointment of Joseph William Corrigan as a director on 27 March 2024
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16 Apr 2024 |
AP01 |
Appointment of John Barclay Davie as a director on 27 March 2024
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13 Apr 2024 |
PSC07 |
Cessation of The Litmus Partnership Limited as a person with significant control on 27 March 2024
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11 Apr 2024 |
PSC02 |
Notification of Bep Europe Limited as a person with significant control on 27 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Harris as a director on 27 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of David Paul Anderson as a director on 27 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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14 Dec 2023 |
PSC02 |
Notification of The Litmus Partnership Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Nigel John Harris as a person with significant control on 14 December 2023
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2023
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2019
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2020
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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