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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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital is reduced by redemption 31/12/2022
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24 Mar 2023 |
SH02 |
Statement of capital on 31 December 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of 4000000 5% redeemable prefrence shares @ £1 each 10/12/2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 115062740001 in full
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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19 Mar 2021 |
PSC07 |
Cessation of Sustainable Engineering Limited as a person with significant control on 31 December 2020
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19 Mar 2021 |
PSC02 |
Notification of Hampden Private Capital Limited as a person with significant control on 31 December 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Matthew David Brand as a director on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr George Donald Turner as a director on 22 January 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Angus Dent as a director on 18 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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27 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Apr 2020 |
PSC05 |
Change of details for Archover Holdings Limited as a person with significant control on 14 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 7 April 2020
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