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 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Sep 2024 |
MR01 |
Registration of charge 063696500002, created on 6 September 2024
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12 Jun 2024 |
AP01 |
Appointment of Ryan Greatrick as a director on 1 June 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of David Rose as a director on 31 August 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Seth Jones as a director on 31 August 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Stephen John Lee as a director on 10 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr David Rose on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Seth Jones on 14 September 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Lee as a director on 22 June 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 063696500001, created on 31 May 2022
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10 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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04 May 2022 |
AP01 |
Appointment of Mark Richardson as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 29 April 2022
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04 May 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 29 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of David Rose as a secretary on 29 April 2022
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04 May 2022 |
PSC02 |
Notification of Can Renewables Limited as a person with significant control on 29 April 2022
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