Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
TM01 |
Termination of appointment of Mitesh Raj Patel as a director on 6 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of John Michael Prendergast as a director on 6 May 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 1 May 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of David John Roland Eastman as a director on 1 May 2024
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
20 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Philip Roger Perkins George as a director on 6 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 6 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of John Michael Prendergast as a director on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Mitesh Raj Patel as a director on 5 June 2023
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Dominic James Hearth as a secretary on 5 June 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Level 7 Bartholomew Close London EC1A 7BL England to Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR on 5 June 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 30 May 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Aura Power Bess Ltd as a person with significant control on 7 September 2022
|
|
|
21 Sep 2022 |
PSC02 |
Notification of European Storage Investments Holdings 3 Limited as a person with significant control on 7 September 2022
|
|
|
20 Sep 2022 |
AP03 |
Appointment of Mrs Emily Mendes as a secretary on 20 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Benjamin John Moore as a director on 7 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Simon Andrew Coulson as a director on 7 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Martyn Tuffs as a director on 7 September 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Philip Roger Perkins George as a director on 7 September 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr William Richard Crawford as a director on 7 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 30 Queen Square Penthouse Office Bristol BS1 4nd England to Level 7 Bartholomew Close London EC1A 7BL on 16 September 2022
|
|