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 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 16 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur Maurice Michel Lestrade as a director on 22 December 2021
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17 May 2021 |
AP03 |
Appointment of Miss Melanie Shanker as a secretary on 6 May 2021
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17 May 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2016
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint audior/change company name 29/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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03 Feb 2021 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 29 January 2021
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03 Feb 2021 |
AP03 |
Appointment of Susan Elizabeth Lind as a secretary on 29 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of John William Dunlop as a director on 29 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of John William Dunlop as a person with significant control on 29 January 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Denis Roger Gross as a secretary on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Hassaan Majid as a director on 29 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 15 Logs Hill Chislehurst BR7 5LN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA on 3 February 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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