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)
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 27 November 2024
|
|
|
13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
14 Jun 2024 |
MR04 |
Satisfaction of charge 109137280001 in full
|
|
|
11 Jun 2024 |
MR01 |
Registration of charge 109137280002, created on 11 June 2024
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Alexander James Maxwell Thornton as a director on 17 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Robert James Hall Scott as a director on 12 October 2023
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
10 May 2023 |
AP01 |
Appointment of Robert James Hall Scott as a director on 27 April 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Pete Joseph Grogan as a director on 27 April 2023
|
|
|
10 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Dec 2022 |
MR01 |
Registration of charge 109137280001, created on 23 December 2022
|
|
|
23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Harmony Energy Storage Limited as a person with significant control on 5 November 2020
|
|
|
24 Nov 2020 |
PSC01 |
Notification of Mohammed Abdullatif Jameel as a person with significant control on 5 November 2020
|
|
|
16 Nov 2020 |
SH19 |
Statement of capital on 16 November 2020
|
|
|
16 Nov 2020 |
SH20 |
Statement by Directors
|
|
|
16 Nov 2020 |
CAP-SS |
Solvency Statement dated 05/11/20
|
|
|
16 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 05/11/2020
|
|