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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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08 May 2024 |
PSC02 |
Notification of Cypress Project Holdco Limited as a person with significant control on 26 March 2024
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08 May 2024 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 26 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael Bauer as a director on 26 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of James Bryon Collis as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Imran Mohammed Hussain as a director on 26 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Anouska Morjaria as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr James Bryon Collis as a director on 21 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 8th Floor, 137-144 High Holborn London Greater London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on 24 April 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Anouska Morjaria on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Anouska Morjaria as a director on 14 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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01 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 March 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Adam Craig Shutie as a director on 15 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 6 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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