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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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29 Apr 2024 |
PSC02 |
Notification of Gren Retrofit Limited as a person with significant control on 27 June 2023
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29 Apr 2024 |
PSC07 |
Cessation of Equitix Esi Retrofit Limited as a person with significant control on 27 June 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 19 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 19 January 2024
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11 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Urmo Heinam as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Paul John Ireland as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Alexander Price as a director on 18 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from Studio 4 st. Johns Street Peterborough PE1 5DD England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Office 201 69 Old Street 69 Old Street London London EC1V 9HX England to Studio 4 st. Johns Street Peterborough PE1 5DD on 9 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Office 208 69 Old Street London EC1V 9HX England to Office 201 69 Old Street 69 Old Street London London EC1V 9HX on 22 September 2020
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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