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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Anthony Wallace King as a director on 18 June 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 3 September 2021
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12 Jul 2021 |
MR01 |
Registration of charge 090264780003, created on 29 June 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
MR01 |
Registration of charge 090264780001, created on 18 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 090264780002, created on 18 June 2021
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21 Jun 2021 |
PSC05 |
Change of details for Scottish Hydro Investment Limited as a person with significant control on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Kenneth George Hunter as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Edward Benjamin Newton Guinness as a director on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Alan Gerard Turner as a director on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Ian Parrack as a director on 18 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Martin Creassey Foster as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Andrew Coull as a director on 18 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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