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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21 Feb 2024 |
TM01 |
Termination of appointment of Steven Paul Mason as a director on 7 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Ceraphi Ltd as a person with significant control on 4 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Cel Spv1 as a person with significant control on 4 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Steven Paul Mason as a director on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
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04 Aug 2023 |
PSC02 |
Notification of Cel Spv1 as a person with significant control on 21 July 2023
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04 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Steven Paul Mason as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Russell Hoare as a director on 21 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023
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15 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Wolfland Group Limited as a person with significant control on 28 April 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Ross Tracey as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Martin Kelly as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Michael Paul O'shea as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Shaun James Zablocki as a director on 25 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Martin Kelly as a director on 25 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Brian Keelty as a director on 22 August 2022
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