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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 21 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Park as a director on 6 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024
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16 May 2024 |
AP01 |
Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Michael Dennis as a director on 7 May 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024
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03 Jan 2024 |
PSC02 |
Notification of Cbs Solar Assets Uk Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Bleddyn William Vaughan Rees as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Dennis as a director on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Henry Vincent Wilder as a director on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 21 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 January 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Endri Trikshiqi as a director on 9 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr John Henry Vincent Wilder as a director on 9 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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