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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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Philip Kent as a director on 13 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Henry Moffett Chaplin on 1 January 2021
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03 Feb 2021 |
PSC02 |
Notification of Gravis Hydro Holdings Limited as a person with significant control on 19 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Gvo H-1 Limited as a person with significant control on 19 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Philip William Kent as a director on 31 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Mark Robert John Tyndall as a director on 2 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Bernd Michael Kussner as a director on 20 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 14 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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12 Feb 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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15 Jan 2019 |
PSC05 |
Change of details for Gvo H-1 Limited as a person with significant control on 14 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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