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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09 Dec 2024 |
AD01 |
Registered office address changed from Unit One James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX United Kingdom to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 9 December 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
PSC02 |
Notification of Colron Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Windlogix Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 103938180002, created on 31 May 2024
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29 Oct 2023 |
PSC05 |
Change of details for Star Windco Limited as a person with significant control on 29 October 2021
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29 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of John Paul Mccarroll as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Mathew Owen as a director on 5 June 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Euan Tait Fenelon as a director on 28 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
MR01 |
Registration of charge 103938180001, created on 16 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 15/09/2022.
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17 Nov 2021 |
AP01 |
Appointment of Mr Euan Tait Fenelon as a director on 1 November 2021
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21 Oct 2021 |
PSC07 |
Cessation of Kieron Jamie Ford as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Colin Stewart as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Mathew Owen as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC02 |
Notification of Star Windco Limited as a person with significant control on 30 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr John Paul Mccarroll as a director on 30 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021
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