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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18 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
AP01 |
Appointment of David Buttress as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Raman Bhatia as a director on 31 May 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 1 1 Rivergate Temple Quay Bristol BS1 6ED England to 1 Rivergate Temple Quay Bristol BS1 6ED on 5 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 1 1 Rivergate Temple Quay Bristol BS1 6ED on 30 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
PSC07 |
Cessation of Patrick Reich as a person with significant control on 17 October 2023
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24 Oct 2023 |
PSC02 |
Notification of Ovo Energy Ltd as a person with significant control on 17 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Brijesh Roy as a director on 17 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of David John Law as a director on 17 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Eliot David Yvan Makabu Kakoma as a director on 17 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Patrick Reich as a director on 17 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Vincent Casey as a director on 17 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Raman Bhatia as a director on 17 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 34 Tavistock Street London WC2E 7PB England to The Cursitor 38 Chancery Lane London WC2A 1EN on 1 March 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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