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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp, 3rd Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to Yarnwicke Cannon Street London EC4N 5AT on 14 October 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Guy Richard Peters as a director on 22 September 2023
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31 May 2023 |
TM01 |
Termination of appointment of Keith Riley as a director on 31 May 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Laytons Llp, 3rd Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 3 October 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Keith Riley as a director on 18 January 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Guy Richard Peters as a director on 18 January 2022
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08 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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21 Oct 2021 |
PSC05 |
Change of details for Hydrogen Utopia International Plc as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC05 |
Change of details for Hydrogen Utopia International Limited as a person with significant control on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Nony Verioti as a director on 19 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Nony Verioti as a secretary on 19 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Steven Giles as a director on 26 May 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Jul 2021 |
PSC02 |
Notification of Hydrogen Utopia International Limited as a person with significant control on 28 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Stephen Gyles as a person with significant control on 28 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Aleksandra Binkowska as a person with significant control on 28 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Ms Nony Verioti as a director on 10 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Steven Giles as a director on 26 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Stephen Gyles as a director on 26 May 2021
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