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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14 Oct 2024 |
CH01 |
Director's details changed for Melanie Lane on 11 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Michael David Killick as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David Wolffe as a director on 9 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Philippe Andre Dominique Commaret on 1 July 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice of general meeting 05/06/2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Melanie Lane as a director on 1 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Karen Ruth Myers on 9 May 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 28-42 Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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04 Sep 2023 |
AUD |
Auditor's resignation
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18 Aug 2023 |
PSC05 |
Change of details for Edf Energy Customers Limited as a person with significant control on 9 November 2021
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06 Jul 2023 |
TM01 |
Termination of appointment of David Erik Fairbairn as a director on 6 July 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Dr Andrew Charles Palmer as a director
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17 Jan 2023 |
TM01 |
Termination of appointment of David William Surtees as a director on 3 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr David Wolffe as a director on 3 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 3 January 2023
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11 Jan 2023 |
AP03 |
Appointment of Ms Anita Guernari as a secretary on 3 January 2023
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