Total Documents | 96 |
---|
Total Pages | 349 |
---|
29 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 |
---|---|
29 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
29 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
29 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
26 May 2023 | Confirmation statement made on 25 May 2023 with updates |
31 January 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023 |
31 January 2023 | Termination of appointment of Pia Tapley as a secretary on 31 January 2023 |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2020 |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates |
2 August 2021 | Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021 |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 |
12 May 2021 | Registration of charge 091133030001, created on 27 April 2021 |
30 March 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 |
27 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 |
13 December 2019 | Confirmation statement made on 28 November 2019 with no updates |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 |
18 December 2018 | Appointment of Miss Pia Tapley as a secretary on 5 October 2017 |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates |
10 January 2018 | Registered office address changed from 53 Davies Street London W1K 5JH England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 10 January 2018 |
10 January 2018 | Registered office address changed from 53 Davies Street London W1K 5JH England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 10 January 2018 |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates |
6 October 2017 | Cessation of Eider Reserve Power Limited as a person with significant control on 6 October 2017 |
6 October 2017 | Notification of Reserve Power Holdings Limited as a person with significant control on 6 October 2017 |
6 October 2017 | Termination of appointment of William David Stewart as a director on 5 October 2017 |
6 October 2017 | Appointment of Mr Keith Stephen Gains as a director on 5 October 2017 |
6 October 2017 | Appointment of Mr Keith Stephen Gains as a director on 5 October 2017 |
6 October 2017 | Termination of appointment of Michael Davies as a director on 5 October 2017 |
6 October 2017 | Notification of Reserve Power Holdings Limited as a person with significant control on 5 October 2017 |
6 October 2017 | Termination of appointment of David Anderson Forsyth Collier as a director on 5 October 2017 |
6 October 2017 | Appointment of Mr Rory John Quinlan as a director on 5 October 2017 |
6 October 2017 | Notification of Reserve Power Holdings Limited as a person with significant control on 5 October 2017 |
6 October 2017 | Appointment of Mr Rory John Quinlan as a director on 5 October 2017 |
6 October 2017 | Cessation of Eider Reserve Power Limited as a person with significant control on 5 October 2017 |
6 October 2017 | Cessation of Eider Reserve Power Limited as a person with significant control on 5 October 2017 |
6 October 2017 | Registered office address changed from 10 st. Paul's Churchyard London EC4M 8AL England to 53 Davies Street London W1K 5JH on 6 October 2017 |
6 October 2017 | Termination of appointment of Michael Davies as a director on 5 October 2017 |
6 October 2017 | Termination of appointment of David Anderson Forsyth Collier as a director on 5 October 2017 |
6 October 2017 | Termination of appointment of William David Stewart as a director on 5 October 2017 |
6 October 2017 | Registered office address changed from 10 st. Paul's Churchyard London EC4M 8AL England to 53 Davies Street London W1K 5JH on 6 October 2017 |
14 September 2017 | Micro company accounts made up to 30 June 2017 |
14 September 2017 | Micro company accounts made up to 30 June 2017 |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
2 June 2017 | Auditor's resignation |
2 June 2017 | Auditor's resignation |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
24 July 2016 | Confirmation statement made on 2 July 2016 with updates |
24 July 2016 | Confirmation statement made on 2 July 2016 with updates |
7 April 2016 | Accounts for a small company made up to 30 June 2015 |
7 April 2016 | Accounts for a small company made up to 30 June 2015 |
19 November 2015 | Registered office address changed from Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England to 10 st. Paul's Churchyard London EC4M 8AL on 19 November 2015 |
19 November 2015 | Registered office address changed from Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England to 10 st. Paul's Churchyard London EC4M 8AL on 19 November 2015 |
18 November 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 |
18 November 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 |
8 September 2015 | Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX to Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 8 September 2015 |
8 September 2015 | Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX to Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 8 September 2015 |
8 September 2015 | Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX to Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 8 September 2015 |
7 September 2015 | Termination of appointment of Jonathan Poley as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr William David Stewart as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr David Anderson Forsyth Collier as a director on 7 September 2015 |
7 September 2015 | Termination of appointment of Sean Alexander Neely as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr David Anderson Forsyth Collier as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr Michael Davies as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr William David Stewart as a director on 7 September 2015 |
7 September 2015 | Termination of appointment of Jonathan Poley as a director on 7 September 2015 |
7 September 2015 | Termination of appointment of Sean Alexander Neely as a director on 7 September 2015 |
7 September 2015 | Termination of appointment of Jonathan Poley as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr Michael Davies as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr Michael Davies as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr David Anderson Forsyth Collier as a director on 7 September 2015 |
7 September 2015 | Appointment of Mr William David Stewart as a director on 7 September 2015 |
7 September 2015 | Termination of appointment of Sean Alexander Neely as a director on 7 September 2015 |
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Registered office address changed from 13 13 Coombe Rise Kingston upon Thames KT2 7EX England to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on 3 July 2015 |
3 July 2015 | Registered office address changed from 13 13 Coombe Rise Kingston upon Thames KT2 7EX England to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on 3 July 2015 |
3 July 2015 | Registered office address changed from 13 13 Coombe Rise Kingston upon Thames KT2 7EX England to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on 3 July 2015 |
21 April 2015 | Appointment of Mark Strange as a director on 16 March 2015 |
21 April 2015 | Appointment of Mark Strange as a director on 16 March 2015 |
15 April 2015 | Termination of appointment of Mark Strange as a director |
15 April 2015 | Termination of appointment of Mark Strange as a director |
15 April 2015 | Appointment of Mr Sean Alexander Neely as a director on 26 March 2015 |
15 April 2015 | Appointment of Mr Sean Alexander Neely as a director on 26 March 2015 |
15 April 2015 | Appointment of Mr Jonathan Poley as a director on 26 March 2015 |
15 April 2015 | Appointment of Mr Jonathan Poley as a director on 26 March 2015 |
12 March 2015 | Termination of appointment of Jonathan Poley as a director on 12 March 2015 |
12 March 2015 | Termination of appointment of Jonathan Poley as a director on 12 March 2015 |
12 March 2015 | Termination of appointment of Sean Alexander Neely as a director on 12 March 2015 |
12 March 2015 | Termination of appointment of Sean Alexander Neely as a director on 12 March 2015 |
2 July 2014 | Incorporation Statement of capital on 2014-07-02
|
2 July 2014 | Incorporation Statement of capital on 2014-07-02
|