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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03 Jun 2024 |
PSC02 |
Notification of Rubena Solar Limited as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Atmosclear Investments Ltd as a person with significant control on 24 May 2024
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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02 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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27 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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01 Aug 2019 |
PSC07 |
Cessation of Huygens Energy Limited as a person with significant control on 24 July 2019
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01 Aug 2019 |
PSC02 |
Notification of Atmosclear Investments Ltd as a person with significant control on 24 July 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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13 Feb 2019 |
TM01 |
Termination of appointment of Jeremy Brooks as a director on 11 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Henry Hugo Humphrey Sykes as a director on 11 February 2019
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10 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Jeremy Brooks on 26 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 September 2018
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30 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Jul 2018 |
PSC05 |
Change of details for Huygens Energy Limited as a person with significant control on 2 May 2018
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04 May 2018 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Croft House Croft Road Crowborough East Sussex TN6 1DR on 4 May 2018
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04 May 2018 |
AP01 |
Appointment of Mr Jeremy Brooks as a director on 2 May 2018
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04 May 2018 |
AP01 |
Appointment of Mr Graham Robert Bell as a director on 2 May 2018
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