| CS01 |
Confirmation statement with no updates 2024-04-04
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-04-04
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-04-04
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2021-04-04
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control 2020-11-30
filed on: 22nd, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2020-11-30
filed on: 22nd, January 2021
|
persons with significant control |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2020-09-22
filed on: 6th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2020-09-22
filed on: 3rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 24th, September 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX. Change occurred on 2020-09-24. Company's previous address: 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR England.
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-09-22
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-09-22
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-09-22
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-09-22
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR. Change occurred on 2020-07-27. Company's previous address: 3rd Floor 14 Waterloo Place London SW1Y 4AR.
filed on: 27th, July 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2020-03-31
filed on: 10th, July 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2020-04-04
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2019-12-06
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-12-06
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2019-03-31
filed on: 16th, September 2019
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2019-04-04
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2018-03-31
filed on: 17th, December 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 2018-07-25
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-07-25
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 3rd Floor 14 Waterloo Place London SW1Y 4AR. Change occurred at an unknown date. Company's previous address: 23 Hanover Square London W1S 1JB United Kingdom.
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018-04-04
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control 2017-06-29
filed on: 26th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-03-31
filed on: 19th, September 2017
|
accounts |
Free Download
(16 pages)
|
| CONNOT |
Change of name notice
filed on: 29th, June 2017
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-29
filed on: 29th, June 2017
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, May 2017
|
resolution |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-13
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-04-04
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AD01 |
New registered office address 3rd Floor 14 Waterloo Place London SW1Y 4AR. Change occurred on 2017-01-23. Company's previous address: 23 Hanover Square London W1S 1JB.
filed on: 23rd, January 2017
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 22nd, December 2016
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 2016-07-27
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2015-12-01: 366750.00 GBP
filed on: 27th, June 2016
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-04
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-04-20: 1.00 GBP
|
capital |
|
| AD02 |
New sail address 23 Hanover Square London W1S 1JB. Change occurred at an unknown date. Company's previous address: C/O Quintas Energy Uk Limited 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England.
filed on: 20th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(15 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-04-04
filed on: 9th, June 2015
|
document replacement |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-04
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-06-01: 1.00 GBP
|
capital |
|
|
SH01 |
Statement of Capital on 2015-06-09: 1.00 GBP
|
capital |
|
| AD01 |
New registered office address 23 Hanover Square London W1S 1JB. Change occurred on 2015-03-23. Company's previous address: 2 Fitzhardinge Street London W1H 6EE.
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-02-04
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-02-04
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 18th, December 2014
|
accounts |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, May 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 1st, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-04
filed on: 1st, May 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-04-23
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2014-04-30 to 2014-03-31
filed on: 4th, April 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, April 2013
|
incorporation |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(1 page)
|