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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25 Jul 2024 |
AA01 |
Current accounting period extended from 21 December 2024 to 31 May 2025
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 21 December 2023
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 21 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 8 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Moritz Ilg as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Julian Paul Harris as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Anouska Morjaria as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Colm Richard Killeen as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Philip Timothy William Elborne as a director on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of P3P Development Holdings Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Camblesforth-Carlton Holdco Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Integrum Renewable Energy Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Philip Price as a director on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Luis Mayor Salgado as a director on 21 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Colm Richard Killeen on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 28 July 2022
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04 Nov 2022 |
AP01 |
Appointment of Philip Timothy William Elborne as a director on 28 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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13 Sep 2022 |
AP01 |
Appointment of Julian Paul Harris as a director on 23 December 2021
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13 Jun 2022 |
AP01 |
Appointment of Mr. Moritz Ilg as a director on 27 April 2022
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