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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Michael Lawrence Clark as a director on 28 July 2024
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13 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2022
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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08 Jul 2024 |
SH20 |
Statement by Directors
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08 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Donald Mackay as a director on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Matthew Harrison Allen as a director on 31 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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11 Nov 2021 |
PSC07 |
Cessation of Tsc Power 2 Limited as a person with significant control on 27 May 2021
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11 Nov 2021 |
PSC05 |
Change of details for Edf Energy Renewables Limited as a person with significant control on 27 May 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP03 |
Appointment of Carol Cloughley as a secretary on 26 May 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 26 May 2021
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