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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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Alice Hill as a director on 1 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Swmas Group Ltd as a person with significant control on 10 March 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Charles Henry John Hill as a person with significant control on 5 May 2020
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16 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 March 2020
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15 Feb 2021 |
PSC01 |
Notification of Charles Henry John Hill as a person with significant control on 10 March 2020
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15 Feb 2021 |
PSC01 |
Notification of Elizabeth Alice Hill as a person with significant control on 5 May 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 05/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
TM01 |
Termination of appointment of Simon John Howes as a director on 10 March 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Somerset Energy Innovation Centre Woodlands Business Park Bristol Road Bridgwater Somerset TA6 4FJ England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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