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 |
AA |
Full accounts made up to 30 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 30 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 103756240002 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 103756240003 in full
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompon on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Thompon as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Thompon as a person with significant control on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompon on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompon on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Thompon as a person with significant control on 25 January 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 8 December 2021
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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22 Sep 2021 |
MR01 |
Registration of charge 103756240003, created on 20 September 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from W9 Greenhouse Greenhouse Beeston Road Leeds LS11 6AD England to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
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14 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Wilson as a director on 22 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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