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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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Antonio Isac on 3 August 2023
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10 Feb 2023 |
PSC02 |
Notification of Dif Capital Partners as a person with significant control on 3 August 2022
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10 Feb 2023 |
PSC05 |
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022
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03 Feb 2023 |
PSC02 |
Notification of Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Frank Henning Albert Bohne on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Alexander Arcache on 16 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Dagmar Vogt as a person with significant control on 14 October 2021
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27 Jul 2022 |
PSC07 |
Cessation of Alexander Arcache as a person with significant control on 14 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Giles William Houlston as a director on 1 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Dr Alexander Arcache as a person with significant control on 26 April 2022
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24 May 2022 |
AP01 |
Appointment of Mr Antonio Isac as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Daniel Peter Cambridge as a director on 24 May 2022
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16 Mar 2022 |
PSC01 |
Notification of Dagmar Vogt as a person with significant control on 14 October 2021
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Daniel Peter Cambridge as a director on 14 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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07 Jan 2021 |
TM01 |
Termination of appointment of James Edward Owen as a director on 6 January 2021
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