(TM01) Director appointment termination date: November 21, 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(22 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 9th, May 2023
| accounts
|
Free Download
(20 pages)
|
(AP01) On February 13, 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on February 15, 2023
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 25, 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, July 2022
| resolution
|
Free Download
(1 page)
|
(AP01) On July 15, 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on June 9, 2022
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 16th, May 2022
| accounts
|
Free Download
(18 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(16 pages)
|
(CH01) On October 9, 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on October 16, 2020
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 25, 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on January 28, 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 28, 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On January 28, 2020 new director was appointed.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On April 30, 2019 secretary's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(CH01) On April 30, 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On April 30, 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on March 14, 2019
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 15, 2018
filed on: 15th, May 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 6, 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(16 pages)
|
(AP03) On May 25, 2017 - new secretary appointed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 25, 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On May 25, 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2017 new director was appointed.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 25, 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2017
filed on: 7th, June 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to Mountbatten House Grosvenor Square Southampton SO15 2JU on June 7, 2017
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: June 3, 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2016
| resolution
|
Free Download
|
(AR01) Annual return made up to December 17, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed msp outwood LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On October 30, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on November 3, 2015
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on October 30, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 30, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 30, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 30, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On October 30, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AP03) On August 24, 2015 - new secretary appointed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On August 24, 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 24, 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 24, 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 24, 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Long Acre London WC2E 9LY to C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG on September 9, 2015
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
(AP01) On August 24, 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 17, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 18, 2014: 1.00 GBP
capital
|
|
(TM01) Director appointment termination date: August 27, 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) On May 30, 2014 new director was appointed.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 1, 2014. Old Address: 53 Chandos Place London WC2N 4HS
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 1st, April 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed msp 1 LIMITEDcertificate issued on 01/04/14
filed on: 1st, April 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 17, 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 6, 2014: 1.00 GBP
capital
|
|
(TM01) Director appointment termination date: September 4, 2013
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) On June 4, 2013 new director was appointed.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On June 3, 2013 new director was appointed.
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed msp tillhouse LIMITEDcertificate issued on 26/02/13
filed on: 26th, February 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(7 pages)
|