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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16 Apr 2024 |
TM01 |
Termination of appointment of Catherine Raw as a director on 4 April 2024
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19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Aug 2023 |
AP03 |
Appointment of Colin Charles Swan as a secretary on 7 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023
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24 May 2023 |
CH01 |
Director's details changed for Catherine Raw on 23 March 2023
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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18 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Catherine Raw as a director
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13 Jul 2022 |
AP01 |
Appointment of Catherine Raw as a director on 7 July 2022
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ANNOTATION
Clarification a second filed RP04AP01 was registered on 18/08/2022.
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19 May 2022 |
AP01 |
Appointment of Mandy Mackay as a director on 17 May 2022
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19 May 2022 |
AP01 |
Appointment of Hannah Bronwin as a director on 17 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Charles Cryans as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Stephen Wheeler as a director on 16 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr John Johnson on 2 September 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Adrian Marc James Rudd on 20 August 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Charles Cryans as a director on 24 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mrs Zahida Zakir as a director on 22 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 20 May 2021
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18 Jun 2021 |
PSC07 |
Cessation of Sse Generation Limited as a person with significant control on 20 May 2021
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