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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22 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 19 June 2020
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19 Jun 2020 |
PSC05 |
Change of details for Minsmere Power Limited as a person with significant control on 19 June 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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24 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 20 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 20 June 2019
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20 Jun 2019 |
PSC05 |
Change of details for Minsmere Power Limited as a person with significant control on 20 June 2019
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20 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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23 Apr 2018 |
AP01 |
Appointment of Mr. Bozkurt Aydinoglu as a director on 17 April 2018
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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