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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13 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
TM01 |
Termination of appointment of Andrew Charles Perry as a director on 16 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Helen Kathryn Richardson as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Graeme Hutton Maxwell as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Thomas Cummins as a director on 16 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 088042340008, created on 16 December 2024
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25 Nov 2024 |
PSC02 |
Notification of Powersaving (Holdings) Limited as a person with significant control on 29 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Helen Kathryn Richardson as a person with significant control on 29 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Andrew Richardson as a person with significant control on 29 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mrs Helen Kathryn Richardson as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Helen Kathryn Richardson on 10 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Andrew Richardson on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Richardson as a person with significant control on 9 October 2024
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28 Aug 2024 |
MR01 |
Registration of charge 088042340007, created on 28 August 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 088042340002 in full
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02 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Richardson as a director
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04 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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16 Aug 2023 |
MR01 |
Registration of charge 088042340006, created on 15 August 2023
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15 Mar 2023 |
MR01 |
Registration of charge 088042340005, created on 28 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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