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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01 Feb 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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15 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division/company business 09/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise £5464882 09/09/2021
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23 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 7 December 2021
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10 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 9 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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16 Sep 2021 |
CAP-SS |
Solvency Statement dated 09/09/21
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16 Sep 2021 |
SH19 |
Statement of capital on 16 September 2021
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16 Sep 2021 |
SH20 |
Statement by Directors
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Accounts approved, subdivision of shares, distribution 09/09/2021
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RES14 ‐
Capitalise £5464882 09/09/2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Dec 2019 |
AP02 |
Appointment of Pinecroft Corporate Services Limited as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Paul Andrews as a director on 17 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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20 Nov 2019 |
PSC05 |
Change of details for Eris Solar 19 Limited as a person with significant control on 20 November 2019
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