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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06 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
MR01 |
Registration of charge 099738400010, created on 23 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 099738400009, created on 23 November 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 11 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
MA |
Memorandum and Articles of Association
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 099738400007, created on 18 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 099738400008, created on 18 October 2019
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22 Oct 2019 |
MR01 |
Registration of charge 099738400006, created on 14 October 2019
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18 Oct 2019 |
PSC02 |
Notification of Renfin Hydro Ltd as a person with significant control on 14 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Renfin Corrimony S.R.O. as a person with significant control on 14 October 2019
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18 Oct 2019 |
PSC02 |
Notification of Notch Hydro Limited as a person with significant control on 14 October 2019
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