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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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr. Kai Chen as a director on 14 July 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE on 3 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 22 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Andrew Scott Wilkie as a director on 22 August 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of David John Flood as a director on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 6 May 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Björn Fredrik Mo Östgren on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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10 Nov 2020 |
PSC02 |
Notification of Statkraft Uk Ltd as a person with significant control on 26 August 2020
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06 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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03 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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