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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10 Jan 2025 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 31 December 2024
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10 Jan 2025 |
PSC02 |
Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 31 December 2024
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10 Jan 2025 |
RP04TM01 |
Second filing for the termination of Brad Henley Sterley as a director
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10 Jan 2025 |
RP04TM01 |
Second filing for the termination of John Henry Vincent Wilder as a director
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09 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Keith Stephen Gains as a director
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08 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Keith Stephen Gains as a director
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08 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Miss Rosalind Joan Smith-Maxwell as a director
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08 Jan 2025 |
AP01 |
Appointment of Ms Liv Elisabeth Harder Miller as a director on 31 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Keith Stephens Gains on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of John Henry Vincent Wilder as a director on 24 December 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 10/01/2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Brad Henley Sterley as a director on 24 December 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 10/01/2025
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07 Jan 2025 |
AP01 |
Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 24 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Keith Stephens Gains as a director on 24 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2025 and again on the 09/01/2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 3rd Floor 24 Savile Row Mayfair London W1S 2ES on 7 January 2025
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02 Jan 2025 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 27 December 2024
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30 Dec 2024 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 27 December 2024
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30 Dec 2024 |
PSC07 |
Cessation of Windel Energy Ltd as a person with significant control on 27 December 2024
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28 Dec 2024 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 27 December 2024
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Gary Leigh Toomey on 16 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Brad Henley Sterley as a director on 18 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 18 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Mr John Henry Vincent Wilder as a director on 17 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Endri Trikshiqi as a director on 17 November 2023
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