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 Jun 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr William Andrew Rogers as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Christopher Frederick Brown as a director on 31 December 2023
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15 Aug 2023 |
AA |
Accounts for a small company made up to 30 March 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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29 Aug 2022 |
PSC05 |
Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher Frederick Brown as a director on 20 October 2021
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 7 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Privilege Investments Limited as a person with significant control on 17 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Malcolm Glen Mcallister as a director on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Farm Renewables Limited as a person with significant control on 17 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Peter Gerard Knell as a secretary on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA England to 4th Floor, 36 Spital Square London E1 6DY on 7 October 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Nicholas James Mcallister as a director on 1 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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