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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14 Aug 2024 |
TM01 |
Termination of appointment of John Matthew Prime as a director on 31 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Irene Di Martino as a director on 20 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
PSC01 |
Notification of David James Rogers as a person with significant control on 21 April 2023
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20 Oct 2023 |
PSC01 |
Notification of Thomas Michael Rogers as a person with significant control on 21 April 2023
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20 Oct 2023 |
PSC07 |
Cessation of Blackhillock Grid Complex Limited as a person with significant control on 21 April 2023
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20 Oct 2023 |
PSC01 |
Notification of David Anthony Conway as a person with significant control on 21 April 2023
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20 Oct 2023 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 21 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023
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28 Sep 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 19 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 25 April 2022
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18 Oct 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 14 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Steve Ruggi as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr David James Rogers as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr John Matthew Prime as a director on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Dr Irene Di Martino as a director on 3 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Steve Ruggi as a person with significant control on 3 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Blackhillock Grid Complex Limited as a person with significant control on 3 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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