Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Bruce Malcolm Cross as a person with significant control on 17 June 2024
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Russell Peter Bookless as a person with significant control on 17 June 2024
|
|
|
17 Jun 2024 |
PSC02 |
Notification of Gb Renewables Investments Limited as a person with significant control on 17 June 2024
|
|
|
11 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 11 June 2024
|
|
|
27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
12 Jun 2023 |
TM02 |
Termination of appointment of Samantha Jane Hine as a secretary on 9 June 2023
|
|
|
12 Jun 2023 |
AP03 |
Appointment of Katherine Jane Bookless as a secretary on 9 June 2023
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
02 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 22 June 2020
|
|
|
23 Jun 2020 |
AP03 |
Appointment of Samantha Jane Hine as a secretary on 22 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Bruce Malcolm Cross as a director on 22 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Russell Peter Bookless as a director on 22 June 2020
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
|
|
|
04 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|