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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17 Jan 2022 |
PSC07 |
Cessation of Miljan Dojin as a person with significant control on 1 January 2022
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17 Jan 2022 |
PSC02 |
Notification of Hydrogen Engergy & Power Ltd as a person with significant control on 1 January 2022
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02 Jan 2022 |
AD01 |
Registered office address changed from 54 Langham Gardens London W13 8PZ England to Thorne House 1st Floor, Thorne House 267 High Street Crowthorne Berkshire RG45 7AH on 2 January 2022
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02 Jan 2022 |
PSC01 |
Notification of Miljan Dojin as a person with significant control on 8 November 2021
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 December 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Vincent Arthur Smith as a director on 9 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Vincent Arthur Smith as a person with significant control on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 1a Purcell Road Crowthorne RG45 6QN to 54 Langham Gardens London W13 8PZ on 8 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Neil Stuart Drysdale as a person with significant control on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Neil Stuart Drysdale as a director on 8 November 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Feb 2021 |
TM02 |
Termination of appointment of Monica Patricia Crowley as a secretary on 16 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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08 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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