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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14 Aug 2024 |
TM01 |
Termination of appointment of John Matthew Prime as a director on 31 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Irene Di Martino as a director on 20 April 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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23 Nov 2023 |
CH01 |
Director's details changed
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23 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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05 May 2023 |
PSC05 |
Change of details for Windyhill Grid Complex Limited as a person with significant control on 4 April 2023
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05 May 2023 |
PSC07 |
Cessation of The Carlyle Group Inc. as a person with significant control on 21 April 2023
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05 May 2023 |
PSC07 |
Cessation of David James Rogers as a person with significant control on 21 April 2023
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05 May 2023 |
PSC07 |
Cessation of Thomas Michael Rogers as a person with significant control on 21 April 2023
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05 May 2023 |
PSC07 |
Cessation of David Anthony Conway as a person with significant control on 21 April 2023
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27 Apr 2023 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of David Anthony Conway as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Thomas Michael Rogers as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of David James Rogers as a person with significant control on 11 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 4 April 2023
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28 Sep 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 19 September 2022
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14 Jun 2022 |
PSC07 |
Cessation of Steve Ruggi as a person with significant control on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Steve Ruggi as a director on 1 June 2022
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13 Jun 2022 |
PSC02 |
Notification of Windyhill Grid Complex Limited as a person with significant control on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr. David James Rogers as a director on 1 June 2022
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