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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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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30 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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30 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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30 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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30 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Jan 2023 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 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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08 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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08 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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08 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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08 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
PSC07 |
Cessation of Red Poll Power Limited as a person with significant control on 21 April 2021
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29 Apr 2021 |
PSC02 |
Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021
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