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 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2025
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18 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Jul 2025 |
CS01 |
Confirmation statement made on 23 June 2025 with updates
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01 Jul 2025 |
PSC07 |
Cessation of A-Gas Group Limited as a person with significant control on 5 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Kkr & Co. Inc as a person with significant control on 5 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Tpg Inc as a person with significant control on 5 December 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Banyard Road Portbury West Bristol BS20 7XH on 3 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 107868530002, created on 8 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 107868530001 in full
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21 Dec 2023 |
AP01 |
Appointment of Mr Willem Benjamin Aalbers as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ana Isabel Diaz Calderon as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew Ambrose as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Mattia Caprioli as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Audrey Virginie Fourneret as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Claire Wellby as a director on 14 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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29 Dec 2022 |
TM01 |
Termination of appointment of Michaela Louise Wood as a director on 22 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Audrey Virginie Fourneret as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Michaela Louise Wood as a director on 30 May 2022
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