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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20 Dec 2024 |
PSC07 |
Cessation of Skylight Energy Ltd as a person with significant control on 18 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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28 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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13 Aug 2024 |
AD01 |
Registered office address changed from 1-2 Craven Road London W5 2UA United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 13 August 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Camellia House Water Lane Wilmslow SK9 5BB England to 1-2 Craven Road London W5 2UA on 3 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr John Sullivan as a director on 25 June 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Kay Truelove-Barratt as a secretary on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Matthew Barratt as a director on 25 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Kay Truelove-Barratt as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC02 |
Notification of Skylight Energy Ltd as a person with significant control on 25 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr John Christopher Behan as a director on 25 June 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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21 Sep 2023 |
CERTNM |
Company name changed ecosphere development group LTD\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 28 February 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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