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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12 Nov 2024 |
TM01 |
Termination of appointment of Deepak Sareen as a director on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Me Developments Ii Limited as a person with significant control on 15 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Regener8 Power Limited as a person with significant control on 15 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Christina Allen as a secretary on 17 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christopher David Marsh as a director on 17 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christina Allen as a director on 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Adriano Satta as a director on 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Deepak Sareen as a director on 17 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG on 29 October 2024
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Jun 2024 |
PSC05 |
Change of details for Me Developments Ii Limited as a person with significant control on 19 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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05 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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