Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Steven Buck as a director on 1 January 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Boote as a director on 31 December 2023
|
|
|
13 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Dhruv Menon as a director on 7 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Andrew Julian Gould as a director on 7 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Mason as a director on 7 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Rajesh Gathala as a director on 7 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Peter Alexander Rayner as a director on 7 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Ms Susan Jane Davy as a director on 7 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Paul Michael Boote as a director on 7 June 2023
|
|
|
09 Jun 2023 |
PSC07 |
Cessation of Ase Uk Holdings Limited as a person with significant control on 7 June 2023
|
|
|
09 Jun 2023 |
PSC02 |
Notification of Pennon Power Limited as a person with significant control on 7 June 2023
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Peninsula House Rydon Lane Exeter EX2 7HR on 9 June 2023
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
MR04 |
Satisfaction of charge 126837270005 in full
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|
|
14 Mar 2023 |
MR04 |
Satisfaction of charge 126837270004 in full
|
|
|
14 Mar 2023 |
MR04 |
Satisfaction of charge 126837270001 in full
|
|
|
27 Feb 2023 |
MR04 |
Satisfaction of charge 126837270002 in full
|
|
|
27 Feb 2023 |
MR04 |
Satisfaction of charge 126837270003 in full
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022
|
|