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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02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 08/07/2024
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/08/2024.
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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01 Sep 2023 |
MR04 |
Satisfaction of charge 094301430004 in full
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24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 22 December 2022 to 30 September 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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16 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 22 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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04 Feb 2022 |
MR04 |
Satisfaction of charge 094301430003 in full
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20 Jan 2022 |
PSC07 |
Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
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19 Jan 2022 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
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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 |
TM01 |
Termination of appointment of Robin Piers Dummett 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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