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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06 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
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09 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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09 Sep 2022 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Feb 2022 |
PSC02 |
Notification of Gravis Asset Holdings Limited as a person with significant control on 8 June 2021
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22 Feb 2022 |
PSC07 |
Cessation of Teemore Wind Holding Limited as a person with significant control on 8 June 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 16 August 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 24/09/2021
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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