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 |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
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25 Oct 2022 |
PSC05 |
Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2022 |
TM01 |
Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022
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18 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
AA01 |
Previous accounting period extended from 28 December 2020 to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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28 May 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 May 2021 |
RR02 |
Re-registration from a public company to a private limited company
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19 Nov 2020 |
TM01 |
Termination of appointment of Russell Joseph Armstrong Buckley as a director on 17 November 2020
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