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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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03 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England to C/O Gateleys Plc One Eleven Edmund Street Birmingham B3 2HJ on 19 January 2022
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
PSC07 |
Cessation of Livos Group Limited as a person with significant control on 5 March 2020
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22 Dec 2020 |
PSC07 |
Cessation of Eurowind Energy a/S as a person with significant control on 5 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
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11 Mar 2020 |
AD01 |
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 11 March 2020
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10 Mar 2020 |
PSC02 |
Notification of Eurowind Energy a/S as a person with significant control on 5 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Jens Rasmussen as a director on 5 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of James Madigan as a director on 5 March 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 28-30 Cricklewood Broadway London NW2 3HD on 15 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr James Madigan on 8 June 2018
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