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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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10 Nov 2021 |
PSC05 |
Change of details for H2O Power (Purple) Ltd as a person with significant control on 9 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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26 Mar 2021 |
MR04 |
Satisfaction of charge 110062020002 in full
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26 Mar 2021 |
MR01 |
Registration of charge 110062020004, created on 18 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 110062020005, created on 18 March 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Ewan William Campbell-Lendrum as a director on 20 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
MR01 |
Registration of charge 110062020001, created on 3 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 110062020002, created on 3 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 110062020003, created on 3 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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11 Oct 2019 |
PSC07 |
Cessation of Ewan William Campbell-Lendrum as a person with significant control on 19 December 2018
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11 Oct 2019 |
PSC02 |
Notification of H2O Power (Purple) Ltd as a person with significant control on 19 December 2018
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Mar 2019 |
AP01 |
Appointment of Mr Jan Tosnar as a director on 13 March 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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