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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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Anouska Morjaria as a director on 17 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Ian Paul Lawrie as a director on 17 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Timothy James Mihill as a director on 17 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Colm Richard Killeen as a director on 17 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Moritz Ilg as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Barnaby Alistair Coles as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Helen Ruth Down as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Kirsty Louise Usher as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 17 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Sharad Bhargava as a director on 17 August 2023
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29 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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29 Aug 2023 |
PSC02 |
Notification of Cei Clwyd Limited as a person with significant control on 17 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 17 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Ibis House Ground Floor Ibis Court Centre Park Warrington WA1 1RL on 29 August 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 122732180001 in full
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Colm Richard Killeen on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Stuart Evan Baugh as a director on 27 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 27 September 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Toby Virno as a director on 27 April 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 27 April 2022
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