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 2025 |
AP03 |
Appointment of Moronke Gbadebo as a secretary on 9 October 2025
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10 Oct 2025 |
TM02 |
Termination of appointment of Siobhan Sugrue as a secretary on 9 October 2025
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10 Oct 2025 |
AP01 |
Appointment of Michelle Mary Leavy as a director on 3 October 2025
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06 Oct 2025 |
TM01 |
Termination of appointment of Adrian Kelly as a director on 3 October 2025
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03 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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19 Sep 2025 |
CH03 |
Secretary's details changed for Siobhan Sugrue on 11 October 2024
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25 Jul 2025 |
CS01 |
Confirmation statement made on 25 July 2025 with no updates
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01 May 2025 |
AP01 |
Appointment of Shana Mary Small as a director on 29 April 2025
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01 May 2025 |
TM01 |
Termination of appointment of Joyce Farrell as a director on 28 April 2025
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11 Oct 2024 |
TM02 |
Termination of appointment of Esb Energy International Limited as a secretary on 11 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Siobhan Sugrue as a secretary on 11 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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15 Jul 2024 |
TM02 |
Termination of appointment of Ronke Gbadebo as a secretary on 15 July 2024
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15 Jul 2024 |
AP04 |
Appointment of Esb Energy International Limited as a secretary on 15 July 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Davies on 1 March 2024
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29 Nov 2023 |
AP01 |
Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 092632950005, created on 10 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Monica Collings as a director on 16 November 2023
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13 Sep 2023 |
AP01 |
Appointment of Joyce Farrell as a director on 11 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of John Walsh as a director on 11 September 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Aug 2023 |
AD04 |
Register(s) moved to registered office address Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY
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03 Aug 2023 |
AD01 |
Registered office address changed from Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 3 August 2023
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