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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28 Nov 2025 |
CS01 |
Confirmation statement made on 28 November 2025 with no updates
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16 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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16 Jul 2025 |
RP04TM01 |
Second filing for the termination of Niklas Will as a director
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11 Jul 2025 |
CH01 |
Director's details changed for Julia Jirousek on 10 June 2025
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13 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Ms Julia Jirousek as a director
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02 Jun 2025 |
AP01 |
Appointment of Ms Julia Jirousek as a director on 2 June 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 13/06/2025.
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02 Jun 2025 |
TM01 |
Termination of appointment of Niklas Will as a director on 2 June 2025
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ANNOTATION
Clarification a second filed TM01 was registered on 16/07/2025.
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Niklas Will on 20 February 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Jonas Kuhlmann on 20 February 2025
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21 Feb 2025 |
PSC05 |
Change of details for Grid Essence Uk Ltd as a person with significant control on 20 February 2025
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21 Feb 2025 |
AD01 |
Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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04 Dec 2024 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Cooper Parry Advisory Limited East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
PSC05 |
Change of details for Grid Essence Uk Ltd as a person with significant control on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Niklas Will on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Niklas Will on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Jonas Kuhlmann on 28 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Niklas Will on 21 November 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Jonas Kuhlmann as a director on 15 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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