Accounts. Accounts type dormant. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Officers. Officer name: Kirinjeet Kaur Kalsi. Appointment date: 2023-03-31. |
2023-04-12 |
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Officers. Termination date: 2023-03-31. Officer name: David Charles Adrian Baumber. |
2023-04-12 |
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Accounts. Accounts type full. |
2022-08-08 |
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Officers. Termination date: 2022-06-30. Officer name: Jason Andrew Scagell. |
2022-07-01 |
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Officers. Appointment date: 2022-06-13. Officer name: Mr David Charles Adrian Baumber. |
2022-06-17 |
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Officers. Appointment date: 2022-06-13. Officer name: Ms Deborah Gandley. |
2022-06-15 |
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Confirmation statement. Statement with updates. |
2022-06-08 |
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Officers. Termination date: 2022-04-01. Officer name: Glenn William Chapman. |
2022-04-07 |
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Officers. Officer name: Simon Nicholas Stacey. Termination date: 2022-01-02. |
2022-01-04 |
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Address. New address: Westwood Way Westwood Business Park Coventry CV4 8LG. Old address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Change date: 2021-12-22. |
2021-12-22 |
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Persons with significant control. Psc name: Npower Group Limited. Notification date: 2021-10-29. |
2021-11-23 |
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Persons with significant control. Psc name: Npower Yorkshire Limited. Cessation date: 2021-10-29. |
2021-11-23 |
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Officers. Officer name: Mr Jason Andrew Scagell. Appointment date: 2021-09-03. |
2021-10-11 |
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Officers. Termination date: 2021-09-03. Officer name: Christopher James Thewlis. |
2021-10-11 |
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Accounts. Accounts type dormant. |
2021-07-23 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Officers. Officer name: Mr Simon Nicholas Stacey. Change date: 2019-12-01. |
2021-04-16 |
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Officers. Officer name: Mr Christopher James Thewlis. Change date: 2019-12-01. |
2021-04-14 |
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Accounts. Accounts type dormant. |
2020-12-19 |
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Confirmation statement. Statement with updates. |
2020-05-19 |
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Officers. Appointment date: 2019-11-30. Officer name: Mr Christopher James Thewlis. |
2019-12-03 |
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Officers. Officer name: Peter Russell Sharman. Termination date: 2019-11-30. |
2019-12-03 |
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Accounts. Accounts type dormant. |
2019-09-25 |
View Report |
Confirmation statement. Statement with updates. |
2019-05-16 |
View Report |
Accounts. Accounts type dormant. |
2018-06-26 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-15 |
View Report |
Accounts. Accounts type dormant. |
2017-07-17 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-11 |
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Officers. Officer name: Mr Simon Stacey. Change date: 2017-03-07. |
2017-03-08 |
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Officers. Officer name: Mr Glenn William Chapman. Appointment date: 2017-01-01. |
2017-01-11 |
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Officers. Termination date: 2016-12-31. Officer name: Jason Anthony Keene. |
2017-01-10 |
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Accounts. Accounts type dormant. |
2016-08-25 |
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Officers. Officer name: Mr Peter Russell Sharman. Appointment date: 2016-07-01. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-05-23 |
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Officers. Termination date: 2015-11-06. Officer name: Richard Lee Rose. |
2015-11-24 |
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Accounts. Accounts type dormant. |
2015-08-13 |
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Officers. Termination date: 2015-05-31. Officer name: Roger David Hattam. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2014-06-04 |
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Accounts. Accounts type dormant. |
2014-05-16 |
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Annual return. With made up date full list shareholders. |
2013-05-30 |
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Accounts. Accounts type dormant. |
2013-03-11 |
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Officers. Officer name: Mr Richard Lee Rose. |
2013-02-26 |
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Officers. Officer name: Jason Clark. |
2013-01-07 |
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Officers. Officer name: Giuseppe Di Vita. |
2013-01-07 |
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Officers. Officer name: Paul Massara. |
2013-01-07 |
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Officers. Officer name: Mr Roger David Hattam. |
2013-01-07 |
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Officers. Change date: 2012-07-02. Officer name: Mr Simon Stacey. |
2012-08-13 |
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