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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 17 July 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 17 July 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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03 Jul 2023 |
PSC05 |
Change of details for Resonance British Wind Energy Income Limited as a person with significant control on 1 October 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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10 Feb 2022 |
PSC02 |
Notification of Resonance British Wind Energy Income Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Resonance Asset Management Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 8 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 1 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 1 January 2022
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15 Nov 2021 |
CH01 |
Director's details changed for Orlando Hilton on 12 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Orlando Hilton on 3 November 2021
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
AD01 |
Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 25 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 2 Hunting Gate Hitchin SG4 0TJ on 20 August 2021
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20 Aug 2021 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 20 August 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 20 August 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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31 Mar 2021 |
CH04 |
Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021
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07 Aug 2020 |
AD01 |
Registered office address changed from 1 Tudor Street London EC4Y 0AH to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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