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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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30 Jul 2024 |
MR01 |
Registration of charge 102081690006, created on 22 July 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 102081690003 in full
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23 Jul 2024 |
MR04 |
Satisfaction of charge 102081690004 in full
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23 Jul 2024 |
MR01 |
Registration of charge 102081690005, created on 22 July 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC02 |
Notification of Infra Balance New Energy Limited as a person with significant control on 31 May 2023
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20 Nov 2023 |
PSC07 |
Cessation of Ibne Devco Ltd as a person with significant control on 31 May 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 102081690002 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 102081690001 in full
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17 May 2023 |
MR01 |
Registration of charge 102081690003, created on 15 May 2023
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17 May 2023 |
MR01 |
Registration of charge 102081690004, created on 15 May 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022
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25 Aug 2022 |
MR01 |
Registration of charge 102081690002, created on 24 August 2022
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27 Jul 2022 |
PSC07 |
Cessation of Infra Balance New Energy Limited as a person with significant control on 21 July 2022
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27 Jul 2022 |
PSC02 |
Notification of Ibne Devco Ltd as a person with significant control on 21 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Toby Clive Sutherland Watson as a director on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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