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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17 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2024 |
MR04 |
Satisfaction of charge 099991100007 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 099991100006 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 099991100004 in full
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2023 |
MR01 |
Registration of charge 099991100008, created on 22 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Kamaldeep Singh Kalsi on 21 November 2023
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Kevin Francis Chown on 21 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Francis Chown on 21 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Hans Mansson on 21 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England to C/O Sustainable Energy Centre Limited Portway Road Wednesbury West Midlands WS10 7DZ on 29 November 2023
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26 Apr 2023 |
MR01 |
Registration of charge 099991100007, created on 20 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kamaldeep Singh Kalsi on 17 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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13 Dec 2022 |
MR01 |
Registration of charge 099991100006, created on 6 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Hans Mansson on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 November 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
MR01 |
Registration of charge 099991100005, created on 13 September 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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