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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07 Oct 2024 |
AP01 |
Appointment of Mr Steven Ronald Kirk as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Kean George Maurice Hird on 25 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Fabrice Tillette De Clermont Tonnerre on 25 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of John Edward Hamilton Parsons as a director on 31 March 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from The Firs Willington Shipston-on-Stour CV36 5AS England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 21 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Referent Limited as a person with significant control on 10 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Constantin Veriand Windisch-Graetz as a director on 10 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Raymond Antony Hugh O'malley as a director on 10 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Catalyst Energy Storage Platform Limited as a person with significant control on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr John Edward Hamilton Parsons as a director on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Kean George Maurice Hird as a director on 10 December 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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