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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from 81 Blake Tower 2 Fann Street London EC2Y 8AF England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 19 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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15 Aug 2024 |
PSC07 |
Cessation of Pando Renewables Ltd as a person with significant control on 1 September 2022
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15 Aug 2024 |
PSC02 |
Notification of Pando Renewables Ltd as a person with significant control on 1 September 2022
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Simon Wragg as a person with significant control on 1 September 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Simon Neil Wragg on 18 May 2018
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31 Jul 2023 |
PSC04 |
Change of details for Mr Simon Wragg as a person with significant control on 1 September 2022
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30 Jul 2023 |
PSC07 |
Cessation of Dominic Hicks as a person with significant control on 1 September 2022
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30 Jul 2023 |
TM01 |
Termination of appointment of Dominic Anthony Hicks as a director on 1 September 2022
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11 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2023 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2022 |
AD01 |
Registered office address changed from Cranworth Cottage Church Road Southborough Tunbridge Wells TN4 0RT England to 81 Blake Tower 2 Fann Street London EC2Y 8AF on 24 September 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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09 Dec 2020 |
PSC01 |
Notification of Simon Wragg as a person with significant control on 10 August 2020
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07 Dec 2020 |
PSC01 |
Notification of Dominic Hicks as a person with significant control on 10 August 2020
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