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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from 41 Fellbrigg Road London SE22 9HQ England to Unit 12 Station Road Wimborne BH21 1QU on 22 September 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Thomas Richard De Cruce Grubb as a director on 18 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Thomas Richard De Cruce Grubb as a director on 10 July 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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07 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2018
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06 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2018
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06 Jun 2019 |
RP04PSC05 |
Second filing to change the details of Crf Hydro Power Limited as a person with significant control
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22 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/06/2019
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20 Dec 2018 |
PSC05 |
Change of details for Crf Hydro Power Limited as a person with significant control on 19 November 2018
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ANNOTATION
Clarification a second filed PSC05 was registered on 06/06/2019
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2019
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16 Nov 2018 |
AD01 |
Registered office address changed from Unit 12 Riverside Park Station Road Wimborne BH21 1QU England to 41 Fellbrigg Road London SE22 9HQ on 16 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-12
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12 Jan 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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