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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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Fadzlan Rosli on 1 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Vian Robert Davys on 1 April 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
PSC07 |
Cessation of Thomas Kubr as a person with significant control on 1 April 2022
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09 Jun 2022 |
PSC02 |
Notification of Clean Energy and Infrastructure Uk Wind 2 Limited as a person with significant control on 1 April 2022
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09 Jun 2022 |
PSC07 |
Cessation of Capital Dynamics Limited as a person with significant control on 1 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Vian Robert Davys as a director on 1 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Fadzlan Rosli as a director on 1 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 1 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Dario Bertagna as a director on 1 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 1 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 1 April 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 44 Cromwell Road London E17 9JN to Ground Floor, Ibis House Centre Park Warrington WA1 1RL on 20 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 44 Cromwell Road London E17 9JN on 13 December 2021
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25 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 28 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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