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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15 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 15 December 2024
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20 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Thomas Byrne as a director
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19 Nov 2024 |
AP01 |
Appointment of Mr Thomas Byrne as a director on 20 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Minal Patel as a director on 20 August 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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08 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 14 September 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Carly Louise Bourne as a director on 25 February 2022
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06 May 2022 |
TM01 |
Termination of appointment of Jack Christopher Steven as a director on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Hugh Alexander Un on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Minal Patel as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Un as a director on 25 February 2022
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25 Feb 2022 |
PSC05 |
Change of details for Simple Power Holdco Limited as a person with significant control on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Jack Christopher Steven on 11 January 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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05 Feb 2021 |
TM01 |
Termination of appointment of Matt Hammond as a director on 28 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mrs Carly Louise Bourne as a director on 28 January 2021
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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