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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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Jan 2024 |
MR04 |
Satisfaction of charge 060979970004 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 060979970003 in full
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27 Sep 2023 |
MR01 |
Registration of charge 060979970004, created on 20 September 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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15 Mar 2023 |
AD04 |
Register(s) moved to registered office address 3 st Mary's Court Main Street Hardwick Cambridge CB23 7QS
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 3 st Mary's Court Main Street Hardwick Cambridge CB23 7QS on 23 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of West Coast Capital Investments Ltd as a person with significant control on 20 April 2021
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04 Apr 2022 |
PSC07 |
Cessation of Cipio Partners Fund Vi Scs Sicar as a person with significant control on 20 April 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen George Cunningham as a director
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30 Apr 2021 |
PSC02 |
Notification of Green Energy Options Ltd as a person with significant control on 20 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Paul Richmond Davidson as a director on 20 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Steven Daniels as a director on 20 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Paul Hebden as a director on 20 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Steve Cunningham as a director on 20 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/21
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Hans Wouter Cool as a director on 15 March 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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