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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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
AP04 |
Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Michael Fischer on 18 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Richard Jennings Sandford as a director on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Felipe Arbelaez as a director on 11 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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28 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 December 2022
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28 Sep 2021 |
AP01 |
Appointment of Holger Grubel as a director on 23 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Michael Fischer as a director on 23 September 2021
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06 Aug 2021 |
PSC02 |
Notification of Mona Offshore Wind Holdings Limited as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 6 August 2021
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06 Aug 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Erin Kate Eisenberg as a director on 5 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Felipe Arbelaez as a director on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of David Thomas Anderson as a director on 5 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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