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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05 Nov 2024 |
AP01 |
Appointment of Tim Bowen as a director on 24 September 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Alistair Holl as a director on 24 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Eleia Holdco Limited as a person with significant control on 27 September 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 135127470001 in full
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20 Aug 2024 |
MR01 |
Registration of charge 135127470002, created on 16 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2 December 2022
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14 Sep 2022 |
AP03 |
Appointment of Angela Mcghin as a secretary on 13 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Daniel Anderson as a director on 13 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Karen Lee Dolenec as a director on 13 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Jason David Cogley as a director on 13 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Ashley Patrick Roderick Hough as a director on 13 July 2022
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14 Sep 2022 |
AP01 |
Appointment of Shaun Pottage as a director on 13 July 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr John Hugo Rauch as a director on 13 July 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Alistair Holl as a director on 11 April 2022
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15 Jun 2022 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 1 June 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 15/12/2021
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