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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 11 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
|
|
|
28 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Purchase agreement 02/07/2021
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Purchase agreement 02/07/2021
|
|
|
28 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
08 Jul 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 July 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Ocs Services Limited as a director on 2 July 2021
|
|
|
08 Jul 2021 |
PSC07 |
Cessation of Vaynol Power Limited as a person with significant control on 2 July 2021
|
|
|
08 Jul 2021 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2 July 2021
|
|