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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13 Jan 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Edward William Mole as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Roger Skeldon as a director on 23 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 23 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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01 Dec 2020 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 18 November 2020
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21 Oct 2020 |
MR04 |
Satisfaction of charge 094298920001 in full
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 15/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2020 |
CC04 |
Statement of company's objects
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18 Sep 2020 |
MR01 |
Registration of charge 094298920002, created on 17 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
MR01 |
Registration of charge 094298920001, created on 19 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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09 Sep 2019 |
PSC02 |
Notification of Innova Energy Limited as a person with significant control on 9 November 2018
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09 Sep 2019 |
PSC07 |
Cessation of Novus Solar Developments Limited as a person with significant control on 9 November 2018
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Apr 2019 |
AP01 |
Appointment of Mr Andrew Charles Kaye as a director on 26 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Ryan Louis Adams as a director on 26 April 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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