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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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Jun 2024 |
MR01 |
Registration of charge 097035070001, created on 3 June 2024
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28 May 2024 |
PSC05 |
Change of details for Infra Balance New Energy Ltd as a person with significant control on 1 June 2022
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 128 City Road London EC1V 2NX on 8 December 2022
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22 Nov 2022 |
PSC02 |
Notification of Infra Balance New Energy Ltd as a person with significant control on 29 April 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of James Henry Steynor as a director on 29 April 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Richard Peter Haywood as a director on 29 April 2022
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
PSC07 |
Cessation of Ecodev Group Ltd as a person with significant control on 1 June 2022
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04 Aug 2022 |
PSC07 |
Cessation of James Henry Steynor as a person with significant control on 1 June 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
AP01 |
Appointment of Mr William John Andrews as a director on 29 April 2022
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30 May 2022 |
AD01 |
Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to 112 Jermyn Street London SW1Y 6LS on 30 May 2022
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12 May 2022 |
PSC07 |
Cessation of Antony John Innes Lowther as a person with significant control on 9 May 2022
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12 May 2022 |
PSC07 |
Cessation of Richard Peter Haywood as a person with significant control on 9 May 2022
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05 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Antony John Innes Lowther as a director on 12 March 2021
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