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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Alec Bastian as a director on 30 October 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2024 |
AP01 |
Appointment of Mr Kenneth Christopher Bastian as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Timothy John Smith as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Craig Andrew Labudek as a director on 5 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH to Granville Hall Granville Road Leicester LE1 7RU on 6 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Net Zero Planet Group Ltd as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Tim Smith as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Lynda Joyce Smith as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Craig Lbudek as a person with significant control on 5 September 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Craig Lbudek as a person with significant control on 21 October 2016
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01 Aug 2024 |
PSC04 |
Change of details for Mr Craig Lbudek as a person with significant control on 25 July 2017
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31 Jul 2024 |
PSC01 |
Notification of Lynda Smith as a person with significant control on 21 October 2016
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31 Jul 2024 |
PSC01 |
Notification of Tim Smith as a person with significant control on 21 October 2016
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31 Jul 2024 |
PSC04 |
Change of details for Mr Craig Lbudek as a person with significant control on 25 July 2017
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13 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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