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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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10 Jul 2024 |
PSC05 |
Change of details for Harmony Energy Storage Limited as a person with significant control on 10 March 2021
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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Alexander James Maxwell Thornton as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert James Hall Scott as a director on 12 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
RP04TM01 |
Second filing for the termination of Pete Joseph Grogan as a director
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20 May 2023 |
RP04AP01 |
Second filing for the appointment of Robert James Hall Scott as a director
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Robert James Hall Scott as a director
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09 May 2023 |
AP01 |
Appointment of Robert James Hall Scott as a director on 20 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023 and again on 20/05/2023
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09 May 2023 |
TM01 |
Termination of appointment of Pete Joseph Grogan as a director on 20 April 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/07/2023.
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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21 Sep 2021 |
MR01 |
Registration of charge 106835400002, created on 14 September 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents will promote success of company / neither directors infringe their duty to avoid conflict of interest / documents approved 12/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
PSC01 |
Notification of Mohammed Abdullatif Jameel as a person with significant control on 4 November 2019
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30 Dec 2020 |
AP01 |
Appointment of Mr Francesco Gasparini as a director on 14 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Deniz Bayazidov Saidov as a director on 14 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Jose Ricardo Espinosa Herrero as a director on 14 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Pilar Lopez Munoz as a director on 14 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Frv Solar Holdings Xv111 S.L. as a person with significant control on 4 November 2019
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