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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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 089048500001, created on 26 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Savile Row London W1S 2ES England to 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES on 14 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor Savile Row London W1S 2ES on 10 November 2022
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27 Jul 2022 |
PSC07 |
Cessation of Rory John Quinlan as a person with significant control on 1 October 2021
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11 Jul 2022 |
PSC02 |
Notification of Renewable & Grid Services Limited as a person with significant control on 1 October 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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25 May 2022 |
AP03 |
Appointment of Pia Tapley as a secretary on 1 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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14 Oct 2021 |
AD01 |
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Hive Cleve Hill Llp as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Rory John Quinlan as a person with significant control on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Timothy Giles Redpath as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Stephen Hugh Brennan as a director on 1 October 2021
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