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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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Linda Watson as a director on 18 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Mar 2023 |
PSC07 |
Cessation of Dif Capital Partners as a person with significant control on 6 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Dif Capital Partners as a person with significant control on 31 January 2022
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22 Feb 2023 |
PSC07 |
Cessation of Dif Capital Partners as a person with significant control on 6 February 2023
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22 Feb 2023 |
PSC02 |
Notification of Dif Capital Partners as a person with significant control on 31 January 2022
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13 Feb 2023 |
AP01 |
Appointment of Mrs Linda Watson as a director on 6 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Antonio Isac as a director on 6 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Office 17 Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 13 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022
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03 Feb 2023 |
PSC02 |
Notification of Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Frank Henning Albert Bohne on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Alexander Arcache on 16 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Dagmar Vogt as a person with significant control on 14 October 2021
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27 Jul 2022 |
PSC07 |
Cessation of Alexander Arcache as a person with significant control on 14 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Giles William Houlston as a director on 1 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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