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 Apr 2024 |
TM01 |
Termination of appointment of Balwinder Singh Banwait as a director on 9 April 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
MR01 |
Registration of charge 109102160001, created on 17 May 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Balwinder Singh Banwait as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Kjersti Elisabeth Wilskow as a director on 1 June 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Neil James Mcculloch as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Christopher Martin Cox as a director on 2 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
PSC05 |
Change of details for Centrica Newco 123 Limited as a person with significant control on 30 January 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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06 Jun 2019 |
TM01 |
Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
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30 Jan 2019 |
AP03 |
Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
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10 Oct 2018 |
AP01 |
Appointment of Mrs Nicola Jane Macleod as a director on 1 October 2018
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