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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30 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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30 Dec 2024 |
AD02 |
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Russell James Shea as a director on 1 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mr Anthony James Collimore as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Lloyd Owain Symonds as a director on 12 August 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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07 Dec 2023 |
PSC02 |
Notification of Gb Renewables Investments Limited as a person with significant control on 14 February 2023
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07 Dec 2023 |
PSC07 |
Cessation of Gb-Sol Limited as a person with significant control on 14 February 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Mar 2023 |
AP01 |
Appointment of Lloyd Owain Symonds as a director on 1 June 2020
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04 Jan 2023 |
AP03 |
Appointment of Katherine Jane Bookless as a secretary on 28 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Samantha Jane Hine as a secretary on 28 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Russell Peter Bookless as a director on 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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19 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC02 |
Notification of Gb-Sol Limited as a person with significant control on 2 August 2020
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15 Dec 2020 |
PSC07 |
Cessation of Bruce Malcolm Cross as a person with significant control on 2 August 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 19 November 2020
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08 Dec 2020 |
AP03 |
Appointment of Samantha Jane Hine as a secretary on 19 November 2020
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