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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26 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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04 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Fadzlan Rosli on 17 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Fadzlan Rosli on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Fadzlan Rosli on 20 February 2023
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20 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Fadzlan Rosli as a director
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15 Feb 2023 |
PSC02 |
Notification of Vantage Re Ltd. as a person with significant control on 27 September 2022
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15 Feb 2023 |
PSC07 |
Cessation of Vantage Re Ltd. as a person with significant control on 27 September 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from Sackville House 143 - 149 Fenchurch Street London EC3M 6BL United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Vian Robert Davys on 15 February 2023
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06 Dec 2022 |
PSC05 |
Change of details for Jbm Solar Projects (Uk) Ltd as a person with significant control on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Philip Pels as a director on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Peter Cramer as a director on 27 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Sackville House 143 - 149 Fenchurch Street London EC3M 6BL on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Fadzlan Rosli as a director on 27 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/02/2023.
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30 Sep 2022 |
AP01 |
Appointment of Mr Vian Robert Davys as a director on 27 September 2022
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