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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06 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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17 Jan 2025 |
TM01 |
Termination of appointment of Rory John Quinlan as a director on 15 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Keith Gains as a director
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18 Sep 2023 |
PSC02 |
Notification of Net Zero Grid Services Limited as a person with significant control on 14 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Rosalind Joan Smith-Maxwell as a director on 14 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Keith Gains as a director on 14 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/12/2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 14 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Wp Grid Services Limited as a person with significant control on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Rhian Mair Williams as a director on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Matthew Tucker as a director on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Peter John Trussler as a director on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Alastair Douglas Fraser as a director on 14 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on 18 September 2023
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10 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Tucker on 5 June 2023
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02 Jun 2023 |
CERTNM |
Company name changed wp grid services 11 LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Wickins as a director on 22 September 2021
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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