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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14 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 17 July 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 17 July 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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11 Jan 2022 |
PSC02 |
Notification of Resonance Uk Wind Ii Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 10 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 January 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
PSC02 |
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 15 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Zouk Capital Llp as a person with significant control on 15 December 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900001 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900002 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900003 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900004 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900005 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900007 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 092941900006 in full
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21 Dec 2021 |
AD01 |
Registered office address changed from 100, Brompton Road, London Brompton Road London SW3 1ER England to 1 Park Row Leeds LS1 5AB on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Nicholas John Wood as a director on 15 December 2021
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