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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2023
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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24 Apr 2023 |
CH01 |
Director's details changed for Alexander Franz Markus Schloch on 17 March 2023
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24 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 8 st Johns Lane Bristol BS3 5AA England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 24 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Alexander Franz Markus Schloch as a director on 17 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Octopus Energy Group Limited as a person with significant control on 17 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Celyn Cei Simmonds as a person with significant control on 17 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Michael Peter Langdon-Davies as a person with significant control on 17 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Matthew David Bunney as a director on 17 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Celyn Cei Simmonds as a director on 17 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Michael Peter Langdon-Davies as a director on 17 March 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2020
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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17 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Sep 2020 |
CS01 |
01/09/20 Statement of Capital gbp 139001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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06 May 2020 |
AD01 |
Registered office address changed from 8 8 st Johns Lane Bristol BS3 5AA England to 8 st Johns Lane Bristol BS3 5AA on 6 May 2020
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