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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 18 December 2023 to 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 18 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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13 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 18 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 6th Floor 338 Euston Road London NW1 3BG on 18 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Clean Energy and Infrastructure 3 Limited as a person with significant control on 19 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Roger Skeldon as a director on 19 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Edward William Mole as a director on 19 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 19 December 2022
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18 Jan 2023 |
PSC07 |
Cessation of Capital Dynamics Limited as a person with significant control on 19 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 19 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 19 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 19 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 19 December 2022
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 097901850001 in full
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19 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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