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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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Edward James Fitzpatrick on 28 January 2022
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04 Feb 2022 |
PSC05 |
Change of details for Conflow Power Group Ltd as a person with significant control on 28 January 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5AP United Kingdom to Verify House Stratford Road Solihull West Midlands B94 5NN on 29 January 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Capital Superhighway Ltd as a person with significant control on 20 May 2020
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12 Oct 2020 |
PSC02 |
Notification of Conflow Power Group Ltd as a person with significant control on 20 May 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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06 Jul 2020 |
PSC02 |
Notification of Capital Superhighway Ltd as a person with significant control on 1 May 2019
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06 Jul 2020 |
PSC07 |
Cessation of April to March Ltd as a person with significant control on 1 May 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5BY England to 23 Northumberland Avenue London WC2N 5AP on 6 July 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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31 May 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5BY on 31 May 2019
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02 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Oct 2018 |
PSC02 |
Notification of April to March Ltd as a person with significant control on 27 June 2016
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18 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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07 Jun 2018 |
AD01 |
Registered office address changed from , Verify House Grange Road, Alcester, Warwickshire, B50 4BY, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2018
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