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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07 Jan 2025 |
PSC05 |
Change of details for a person with significant control
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Magnus Hoppstadius on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr James Steven Edgley on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from St Magnus House 6th Floor, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr James Steven Edgley as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Vimal Futermal Jain as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Magnus Hoppstadius as a director on 1 February 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Sillito as a director on 8 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Downing Transmission Pathfinder Hold Co Limited as a person with significant control on 31 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Net Zero Energy Development Limited as a person with significant control on 31 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Corrado Nominees Limited as a person with significant control on 31 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Vimal Futermal Jain as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Richard William Macfarlane Maxey as a director on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jessica Anne Lisa Harben as a director on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Ian Robert Graves as a director on 8 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to St Magnus House 6th Floor, 3 Lower Thames Street London EC3R 6HD on 6 November 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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01 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Jessica Anne Lisa Harben on 7 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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09 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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