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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
PSC02 |
Notification of Colron Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Star Windco Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 112749150002, created on 31 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Kieron Forde on 15 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Kieron Forde as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of John Paul Mccarroll as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Mathew Owen as a director on 5 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
MR01 |
Registration of charge 112749150001, created on 16 December 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 15/08/2022.
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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21 Oct 2021 |
PSC02 |
Notification of Star Windco Limited as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Colin Stewart as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Mathew Owen as a person with significant control on 30 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr John Paul Mccarroll as a director on 30 September 2021
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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