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 May 2024 |
TM01 |
Termination of appointment of Mitesh Raj Patel as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of John Michael Prendergast as a director on 6 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of David John Roland Eastman as a director on 1 May 2024
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07 Mar 2024 |
AA |
Full accounts made up to 28 February 2023
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Philip Roger Perkins George as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 6 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of John Michael Prendergast as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Mitesh Raj Patel as a director on 5 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Dominic James Hearth as a secretary on 5 June 2023
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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
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05 Jun 2023 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 30 May 2023
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2023
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21 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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21 Sep 2022 |
PSC02 |
Notification of European Storage Investments Holdings 1 Limited as a person with significant control on 7 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Aura Power Bess Ltd as a person with significant control on 7 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Mrs Emily Mendes as a secretary on 20 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Martyn Tuffs as a director on 7 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Benjamin John Moore as a director on 7 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Simon Andrew Coulson as a director on 7 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Philip Roger Perkins George as a director on 7 September 2022
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