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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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 4 October 2023
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03 Oct 2023 |
PSC05 |
Change of details for Essci Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed breathe energy LTD\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 3 May 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Holborn Town Hall 193-197 High Holborn London WC1V 7BD United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 19 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 13a Tottenham Mews London W1T 4AQ England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on 31 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
AP03 |
Appointment of Ms Sarah Merritt as a secretary on 13 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Philip Kershaw as a director on 1 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed
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04 Jan 2022 |
TM01 |
Termination of appointment of Gary William Alexander Parke as a director on 1 January 2022
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Gary William Alexander Parke on 14 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Gautier Jacob as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 30 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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24 Sep 2020 |
PSC07 |
Cessation of Mcw International Inc. as a person with significant control on 17 December 2019
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24 Sep 2020 |
PSC02 |
Notification of Edf Energy Services Limited as a person with significant control on 17 December 2019
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