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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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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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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2024 |
MR01 |
Registration of charge 132923610001, created on 2 July 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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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 Hunterston Grid Complex Limited as a person with significant control on 4 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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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 19 September 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Dr Irene Di Martino on 25 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr David James Rogers on 11 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 67 Westow Street London SE19 3RW England to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Hunterston Grid Complex Limited as a person with significant control on 3 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Kincardine Grid Complex Limited as a person with significant control on 3 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr David James Rogers as a director on 3 October 2021
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