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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10 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Lauren Tapley as a secretary on 31 January 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
MR01 |
Registration of charge 109675900001, created on 27 April 2021
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Rory John Quinlan on 5 April 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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18 Sep 2018 |
PSC02 |
Notification of Reserve Power Holdings (Jersey) Limited as a person with significant control on 15 January 2018
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22 Feb 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 June 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 10 January 2018
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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