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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08 Jan 2025 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 24 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Renewable & Decarbonisation Holdings Limited as a person with significant control on 24 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Ms Liv Elisabeth Harder Miller as a director on 24 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 24 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Edward Cliffe as a director on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of John Henry Vincent Wilder as a director on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Brad Henley Sterley as a director on 24 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 3rd Floor 24 Savile Row Mayfair London W1S 2ES on 7 January 2025
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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06 Nov 2024 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Windel Energy Ltd as a person with significant control on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Jamie Lee Knott as a director on 30 October 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Brad Henley Sterley as a director on 17 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 17 June 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Jamie Lee Knott as a director on 4 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 4 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Mr John Henry Vincent Wilder as a director on 17 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Endri Trikshiqi as a director on 17 November 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022
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