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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Scott Luers on 2 August 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 109239110001, created on 16 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Valentin Angelkov as a director on 16 October 2024
|
|
|
25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Valentin Angelkov as a director on 17 October 2023
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
18 May 2023 |
CH01 |
Director's details changed for James Nathan Allan on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Andrew Scott Luers on 18 May 2023
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Graham Robinson on 12 December 2022
|
|
|
12 Dec 2022 |
PSC05 |
Change of details for Renewable and Grid Services Limited as a person with significant control on 12 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 53/54 Grosvenor Street London W1K 3HU England to 3rd Floor 24 Savile Row London W1S 2ES on 12 December 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|