Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
26 Jan 2024 |
SH19 |
Statement of capital on 26 January 2024
|
|
|
25 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
25 Jan 2024 |
CAP-SS |
Solvency Statement dated 23/01/24
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
|
|
|
25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
|
|
|
09 May 2022 |
PSC05 |
Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 4 April 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Gallacher on 1 July 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 July 2021
|
|
|
26 Feb 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
|
|