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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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 036264720004, created on 5 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
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03 Jan 2024 |
TM01 |
Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 3 January 2024
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03 Jan 2024 |
AP03 |
Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Burrell as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr David William Kyriacos as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Mark Raymond as a director on 31 December 2023
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16 Nov 2023 |
PSC05 |
Change of details for Equans Urban Energy Group Limited as a person with significant control on 12 October 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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25 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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09 May 2022 |
PSC05 |
Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
TM01 |
Termination of appointment of Lee Kitchen as a director on 31 December 2021
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