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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28 Nov 2022 |
AP01 |
Appointment of Mr Nicolas Robert Louis Pitrat as a director on 28 September 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
PSC07 |
Cessation of Remiguisz Sekita as a person with significant control on 28 September 2022
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14 Oct 2022 |
PSC02 |
Notification of Brush Power Networks Limited as a person with significant control on 28 September 2022
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14 Oct 2022 |
AP03 |
Appointment of Mr Ben Hewitson as a secretary on 28 September 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Rhona Kristine Kirkman as a secretary on 28 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Christian Bernard Lordereau as a director on 28 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Ben Hewitson as a director on 28 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Lars Karel Hennecke as a director on 28 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Chris Abbott as a director on 28 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Paul Howard Kirkman as a person with significant control on 28 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Curtis James Hand as a person with significant control on 28 September 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge SC3235110003 in full
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19 Aug 2022 |
PSC04 |
Change of details for Mr Remiguisz Sekita as a person with significant control on 29 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Remigiusz Jacek Sekita on 1 January 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Remigiusz Jacek Sekita on 29 April 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Mr Paul Howard Kirkman as a person with significant control on 6 April 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Paul Howard Kirkman on 18 May 2021
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18 May 2021 |
CH03 |
Secretary's details changed for Rhona Kristine Kirkman on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Paul Howard Kirkman on 6 April 2021
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Aug 2020 |
MR01 |
Registration of charge SC3235110003, created on 6 August 2020
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