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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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2024 |
MR04 |
Satisfaction of charge 122708690001 in full
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05 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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10 Nov 2023 |
AD01 |
Registered office address changed from The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF England to 25 Bury Street First Floor London SW1Y 6AL on 10 November 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Mark Henderson as a director on 10 July 2023
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27 Jun 2023 |
PSC02 |
Notification of Tende Energy Plc as a person with significant control on 15 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Jonathan Mark Taylor as a person with significant control on 15 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Anthony James Berwick as a person with significant control on 15 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Taylor as a director on 15 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Anthony James Berwick as a director on 15 June 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Omega Financial Corporation as a person with significant control on 21 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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04 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2021
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04 Nov 2021 |
SH03 |
Purchase of own shares.
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2021 |
AP01 |
Appointment of Mr Olukayode Olufemi Kuti as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Hugo Pingray as a director on 30 June 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24.08.2021.
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10 Dec 2020 |
PSC01 |
Notification of Jonathan Mark Taylor as a person with significant control on 14 February 2020
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