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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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Dan Osgood as a director on 6 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Declan Patrick Burke as a director on 10 July 2023
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25 May 2023 |
PSC07 |
Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2 May 2023
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25 May 2023 |
PSC03 |
Notification of Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 2 May 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2021 |
CC04 |
Statement of company's objects
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16 Jul 2021 |
AD01 |
Registered office address changed from Fleetbank House 2-6 Salisbury Square London EC4Y 8JX to 10 South Colonnade London E14 4PU on 16 July 2021
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13 May 2021 |
TM01 |
Termination of appointment of Anne Elizabeth Baldock as a director on 11 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Helen Louise Lamprell as a director on 19 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Simon James Orebi Gann as a director on 11 November 2020
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04 Nov 2020 |
AP03 |
Appointment of Ms Allison Jane Sandle as a secretary on 2 November 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Rachael Hambrook as a secretary on 2 November 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Gerard Myles Mcilroy as a director on 27 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Anthony Oliver Bickerstaff as a director on 2 October 2020
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