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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21 Mar 2024 |
LLCS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Nov 2023 |
AA |
Accounts for a small company made up to 30 March 2023
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15 Oct 2023 |
LLCH01 |
Member's details changed for Mr Mark Simon on 15 December 2021
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15 Oct 2023 |
LLCH02 |
Member's details changed for Farm Power Management Limited on 15 December 2022
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01 Aug 2023 |
LLAD01 |
Registered office address changed from Quintas Energy Uk Limited 8th Floor, 3 Harbour Exchange Square, London E14 9GE United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 1 August 2023
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12 Apr 2023 |
LLCS01 |
Confirmation statement made on 21 March 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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04 Apr 2022 |
LLCS01 |
Confirmation statement made on 21 March 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 30 March 2021
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06 Apr 2021 |
LLCS01 |
Confirmation statement made on 4 April 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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08 Jan 2021 |
LLPSC07 |
Cessation of Anthony Robin Dominic Monro-Davies as a person with significant control on 21 February 2017
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08 Jan 2021 |
LLPSC02 |
Notification of A.R.D Monro-Davies Will Trust as a person with significant control on 21 February 2017
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04 Dec 2020 |
LLAD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Quintas Energy Uk Limited 8th Floor, 3 Harbour Exchange Square, London E14 9GE on 4 December 2020
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01 Oct 2020 |
LLAP01 |
Appointment of Mark Simon as a member on 30 September 2020
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01 Oct 2020 |
LLTM01 |
Termination of appointment of Ingenious (Im) Limited as a member on 30 September 2020
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01 Oct 2020 |
LLAP02 |
Appointment of Farm Power Management Limited as a member on 30 September 2020
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01 Oct 2020 |
LLTM01 |
Termination of appointment of Golden Square Services 1 Limited as a member on 30 September 2020
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01 Oct 2020 |
LLTM01 |
Termination of appointment of Golden Square Services 2 Limited as a member on 30 September 2020
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03 Jul 2020 |
LLAD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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17 Apr 2020 |
LLCS01 |
Confirmation statement made on 4 April 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 5 April 2019
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27 Dec 2019 |
LLAA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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04 Apr 2019 |
LLCS01 |
Confirmation statement made on 4 April 2019 with no updates
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04 Apr 2019 |
LLAP02 |
Appointment of A.R.D Monro-Davies Will Trust as a member on 18 March 2019
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