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 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr James Armstrong as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Peter Richard Bolton as a director on 16 August 2024
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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14 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 2 March 2023
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03 Mar 2023 |
PSC02 |
Notification of Gresham House Secure Income Renewable Energy and Storage Lp as a person with significant control on 2 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Gresham House Holdings Limited as a person with significant control on 2 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 5 New Street Square London EC4A 3TW on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Dr Wayne Robert Ian Cranstone as a director on 29 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Gresham House Holdings Limited as a person with significant control on 29 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ismael Guerrero-Arias as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Julio Fournier Fisas as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Peter Richard Bolton as a director on 29 June 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Julio Fournier Fisas on 29 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 29 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Dec 2021 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 22 November 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 11 August 2021
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