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 Jan 2023 |
MR04 |
Satisfaction of charge 12 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 9 in full
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Falck Renewables Wind Limited as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Bodium Limited as a person with significant control on 22 December 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2022 |
MR01 |
Registration of charge SC2544300013, created on 22 December 2022
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14 Oct 2022 |
PSC02 |
Notification of Mufg Bank, Ltd as a person with significant control on 19 April 2022
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13 Oct 2022 |
PSC05 |
Change of details for Bodium Limited as a person with significant control on 19 April 2022
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10 Oct 2022 |
AD02 |
Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Apr 2022 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 11 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Bodium Limited as a person with significant control on 22 December 2021
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11 Apr 2022 |
PSC07 |
Cessation of Cii Holdco Ltd as a person with significant control on 22 December 2021
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07 Apr 2022 |
AD02 |
Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG
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01 Apr 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Mark Joseph Scarsella as a director on 22 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Ms Sneha Sinha as a director on 22 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Louis Denis Patrick Houbert as a director on 22 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Michael Anthony Nagle as a director on 22 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Soren Toftgaard as a director on 22 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Zineb Sebti as a director on 22 December 2021
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