Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Jun 2024 |
PSC02 |
Notification of Colron Limited as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Windlogix Limited as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
MR01 |
Registration of charge 103938180002, created on 31 May 2024
|
|
|
29 Oct 2023 |
PSC05 |
Change of details for Star Windco Limited as a person with significant control on 29 October 2021
|
|
|
29 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of John Paul Mccarroll as a director on 14 June 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Mathew Owen as a director on 5 June 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Euan Tait Fenelon as a director on 28 February 2023
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 103938180001, created on 16 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
|
|
|
26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 15/09/2022.
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Euan Tait Fenelon as a director on 1 November 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Kieron Jamie Ford as a person with significant control on 30 September 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Mathew Owen as a person with significant control on 30 September 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Colin Stewart as a person with significant control on 30 September 2021
|
|
|
21 Oct 2021 |
PSC02 |
Notification of Star Windco Limited as a person with significant control on 30 September 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr John Paul Mccarroll as a director on 30 September 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|