Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Thomas Felstead on 3 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph David Winton on 3 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr John Edward Pearson on 3 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Edward Coles on 2 September 2024
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 16 May 2023
|
|
|
26 Apr 2023 |
PSC02 |
Notification of Noodleman Moon Ltd as a person with significant control on 21 October 2021
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Porterledge Renewable Limited as a person with significant control on 21 October 2021
|
|
|
20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Joseph David Winton on 14 May 2021
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Mark Thomas Felstead on 14 May 2021
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Simon Edward Coles on 14 May 2021
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr John Edward Pearson on 14 May 2021
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 14 May 2021
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|