Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 September 2021
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Stephen Alexander Baird as a director on 8 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Charles William Clements as a director on 8 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Giles Alistair White as a director on 8 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
09 Dec 2021 |
PSC02 |
Notification of Infra Balance New Energy Limited as a person with significant control on 8 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Rcog Holdings Limited as a person with significant control on 8 December 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Hamilton March Investments Ltd as a person with significant control on 8 December 2021
|
|
|
09 Dec 2021 |
MR04 |
Satisfaction of charge 125525600001 in full
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
26 Oct 2021 |
MR01 |
Registration of charge 125525600002, created on 19 October 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
22 Oct 2020 |
MR01 |
Registration of charge 125525600001, created on 19 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Giles Alistair White as a director on 5 October 2020
|
|