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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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28 Jun 2022 |
MR04 |
Satisfaction of charge 099043070002 in full
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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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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 099043070001 in full
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11 Jan 2022 |
PSC02 |
Notification of Burton Wold Holdings Limited as a person with significant control on 10 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 10 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 10 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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30 Jul 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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10 Jul 2020 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 29 June 2020
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10 Jul 2020 |
PSC07 |
Cessation of Wws Development Llp as a person with significant control on 29 June 2020
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10 Jul 2020 |
PSC07 |
Cessation of Infinergy Limited as a person with significant control on 29 June 2020
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