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)
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 092633680006, created on 1 December 2023
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge 092633680002 in full
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge 092633680001 in full
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 20 October 2022
|
|
|
06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge 092633680005, created on 14 November 2022
|
|
|
18 Oct 2022 |
PSC05 |
Change of details for Octopus Energy Limited as a person with significant control on 19 July 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Eddison on 10 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 11 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 11 October 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
|
|
|
14 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
|
|
|
14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
|
|
|
13 Jul 2022 |
AP01 |
Appointment of John Bowie as a director on 28 June 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Briskin as a director on 28 June 2022
|
|
|
05 May 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 092633680004, created on 28 October 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Keith Jackson on 13 July 2021
|
|