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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20 Feb 2025 |
MR01 |
Registration of charge 068260900003, created on 17 February 2025
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18 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Sep 2024 |
MR01 |
Registration of charge 068260900002, created on 10 September 2024
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02 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Andrew Sispoidis as a director on 1 November 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 154C Ii Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD
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17 Jun 2022 |
AD02 |
Register inspection address has been changed to 154C Ii Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD
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16 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Holyman Jones on 20 May 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 103 Maple House Queensway Business Park Horton Wood Telford TF1 7UL England to 154C Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 4 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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03 Jun 2021 |
PSC02 |
Notification of Carbon-Ion Energy, Inc as a person with significant control on 11 March 2021
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05 May 2021 |
AD01 |
Registered office address changed from 3 Churchill House Queen Street Wellington Shropshire TF1 1SN England to Unit 103 Maple House Queensway Business Park Horton Wood Telford TF1 7UL on 5 May 2021
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-23
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23 Mar 2021 |
CONNOT |
Change of name notice
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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