Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CH03 |
Secretary's details changed for Anthony Nigel Coughlan on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr. Joshua John Wright as a director on 25 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Room 116, the Innovation Centre Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA Wales to The Energy Innovation Centre Units 3+4, Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX on 31 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Pascal Verriere as a director on 24 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
TM01 |
Termination of appointment of James David Oates as a director on 31 May 2020
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20 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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12 Dec 2019 |
MR04 |
Satisfaction of charge 014322970008 in full
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-26
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07 Apr 2018 |
CONNOT |
Change of name notice
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26 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2018
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