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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28 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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27 Nov 2024 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 October 2024
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27 Nov 2024 |
TM02 |
Termination of appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 31 October 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 27 November 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mrs Eleanor Smith as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Gregory Yanis Emmanuel Scopelitis as a director on 2 November 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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20 Mar 2023 |
CH04 |
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Victory Hill Flexible Power Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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29 Nov 2021 |
PSC02 |
Notification of Victory Hill Flexible Power Limited as a person with significant control on 31 October 2021
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29 Nov 2021 |
PSC07 |
Cessation of Landmark Power Holdings Limited as a person with significant control on 31 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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