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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
PSC07 |
Cessation of Abdulla Ghaly as a person with significant control on 1 May 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 14 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 9 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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26 May 2022 |
PSC07 |
Cessation of Hydro Wind Energy, Inc as a person with significant control on 25 May 2022
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24 May 2022 |
PSC05 |
Change of details for Hydro Wind Energy, Inc as a person with significant control on 1 December 2021
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Hydro Wind Energy, Inc as a person with significant control on 1 April 2022
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2022 |
PSC05 |
Change of details for Hydro Wind Energy, Inc as a person with significant control on 26 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/03/22
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
PSC05 |
Change of details for Hydro Wind Energy, Inc as a person with significant control on 8 February 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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