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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30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London England EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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07 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Apr 2024 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 2 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 1 King William Street London England EC4N 7AF on 22 April 2024
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09 Oct 2023 |
SH19 |
Statement of capital on 9 October 2023
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09 Oct 2023 |
SH20 |
Statement by Directors
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09 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/10/23
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 02/10/2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreements approved 29/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
MR01 |
Registration of charge 120097920002, created on 1 September 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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31 Mar 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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31 Mar 2023 |
PSC07 |
Cessation of Heliofidem Uk Limited as a person with significant control on 24 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Ben Yang as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Natalie Markham as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 24 March 2023
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