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21 Aug 2025
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21 Aug 2025
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
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03 Jul 2025
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03 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
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26 Jun 2025
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26 Jun 2025
Director's details changed for Mr Oliver Josef Breidt on 1 May 2025
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13 Sep 2024
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13 Sep 2024
Appointment of Lewis Wallace Vanstone as a director on 10 September 2024
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10 Jul 2024
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10 Jul 2024
Confirmation statement made on 5 July 2024 with updates
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10 Jul 2024
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10 Jul 2024
Director's details changed for Mr Oliver Josef Breidt on 4 July 2024
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05 Jun 2024
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05 Jun 2024
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
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17 Aug 2023
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17 Aug 2023
Resolutions
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17 Aug 2023
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17 Aug 2023
Memorandum and Articles of Association
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 5 July 2023 with updates
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02 Aug 2023
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02 Aug 2023
Director's details changed for Mr Oliver Josef Breidt on 7 July 2022
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02 Aug 2023
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02 Aug 2023
Director's details changed for Mr Konrad Aidan Aspinall on 6 July 2022
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05 Apr 2023
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05 Apr 2023
Registered office address changed from 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 5 April 2023
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05 Apr 2023
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05 Apr 2023
Registered office address changed from De Warrenne Waller & Co, White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 5 April 2023
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09 Mar 2023
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09 Mar 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
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09 Mar 2023
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09 Mar 2023
Change of details for Agr Power Limited as a person with significant control on 9 March 2023
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20 Sep 2022
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20 Sep 2022
Confirmation statement made on 5 July 2022 with no updates
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06 Jul 2021
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06 Jul 2021
Incorporation
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