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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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17 Aug 2022 |
MR04 |
Satisfaction of charge 096667810002 in full
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10 Aug 2022 |
MR01 |
Registration of charge 096667810003, created on 5 August 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 096667810001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 096667810002, created on 5 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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09 Apr 2021 |
MR01 |
Registration of charge 096667810001, created on 31 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Renfin Hydro 3 Limited as a person with significant control on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr. Jan Tosnar as a director on 31 March 2021
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03 Apr 2021 |
PSC05 |
Change of details for J a Cropper 1989/90 Settlements as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of J a Cropper 1989/90 Settlements as a person with significant control on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Estate Office Burneside Kendal Cumbria LA9 5SD United Kingdom to 273-275 Wellington House High Street London Colney, St. Albans Hertfordshire AL2 1HA on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Adam Robert Cropper as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Mark Alexander James Cropper as a director on 19 March 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Barbara Hughes as a secretary on 30 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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