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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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07 May 2024 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Henrik Norgaard Brandt as a director on 2 May 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Jasbir Singh Bains as a director on 31 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Ms Rachael Claire Birkwood as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Lucy Whitford as a director on 11 October 2023
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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03 Aug 2023 |
TM01 |
Termination of appointment of Rachel Ruffle as a director on 31 July 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Paul Russell on 3 February 2023
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30 Dec 2022 |
PSC02 |
Notification of Renewable Energy Systems Holdings Limited as a person with significant control on 31 October 2022
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14 Dec 2022 |
PSC05 |
Change of details for a person with significant control
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13 Dec 2022 |
PSC07 |
Cessation of Renewable Energy Systems Limited as a person with significant control on 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
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