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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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Matthew Crewe on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Heat Exchange Group Limited as a person with significant control on 25 July 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
PSC05 |
Change of details for Greens Power Holdings Limited as a person with significant control on 23 March 2020
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10 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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24 Feb 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 6 April 2016
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18 Nov 2019 |
CH01 |
Director's details changed for Matthew Crewe on 9 August 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Susan Claire Frith as a director on 31 August 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Christopher Wright as a director on 31 July 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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