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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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23 May 2024 |
AP01 |
Appointment of Mr Daniel John Moriarty as a director on 9 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Hemant D Kapadia as a director on 9 May 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Morrison on 1 October 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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02 Nov 2022 |
PSC05 |
Change of details for Fluence Technologies Uk Holdings Limited as a person with significant control on 1 November 2022
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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08 Nov 2021 |
PSC05 |
Change of details for Fluence Technologies Uk Holdings Limited as a person with significant control on 25 October 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on 25 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Michael Anthony Morrison as a director on 25 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark Patrick Scanlon as a director on 25 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Mark Patrick Scanlon as a person with significant control on 25 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Brooksby Donkey Lane Bourne End Bucks SL8 5RR England to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on 5 November 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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05 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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