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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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor, 24 Saville Row Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 28 June 2023
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19 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor, 24 Saville Row Savile Row London W1S 2ES on 18 May 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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16 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Charles Walker on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
PSC07 |
Cessation of Energy Optimisation Solutions Limited as a person with significant control on 16 March 2022
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12 Apr 2022 |
PSC02 |
Notification of Eos Investco (Interco 1) Ltd as a person with significant control on 16 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MR04 |
Satisfaction of charge 120799910001 in full
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08 Apr 2022 |
PSC07 |
Cessation of Peter Charles Walker as a person with significant control on 29 June 2020
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08 Apr 2022 |
PSC07 |
Cessation of Stephen Patrick Thornton as a person with significant control on 29 June 2020
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08 Apr 2022 |
PSC02 |
Notification of Energy Optimisation Solutions Limited as a person with significant control on 29 June 2020
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08 Apr 2022 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 16 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Dr David James Williams as a director on 16 March 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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