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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02 Oct 2024 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 14 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 13 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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02 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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24 Jan 2022 |
PSC02 |
Notification of Statkraft Uk Ltd as a person with significant control on 16 December 2021
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19 Jan 2022 |
CERTNM |
Company name changed land and grid LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-18
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19 Jan 2022 |
PSC05 |
Change of details for a person with significant control
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18 Jan 2022 |
TM01 |
Termination of appointment of Folasade Kafidiya-Oke as a director on 18 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Gareth Hawkins as a person with significant control on 16 December 2021
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18 Jan 2022 |
AP03 |
Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 16 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Tom Ghannad as a person with significant control on 16 December 2021
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11 Jan 2022 |
PSC05 |
Change of details for a person with significant control
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11 Jan 2022 |
TM01 |
Termination of appointment of Tom Ghannad as a director on 16 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Gareth Hawkins as a director on 16 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 16 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from V12 Suite H Merlin Park Ringtail Road Burscough L40 8JY England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs. Folasade Kafidiya-Oke as a director on 16 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 16 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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