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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18 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Charles Wright on 1 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Simon Charles Wright as a person with significant control on 1 October 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
PSC01 |
Notification of Andrew Frederick Crowley as a person with significant control on 21 July 2022
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03 Nov 2022 |
PSC01 |
Notification of Simon Charles Wright as a person with significant control on 21 July 2022
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02 Nov 2022 |
PSC07 |
Cessation of Ian Micheal Edwards as a person with significant control on 21 July 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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03 Oct 2022 |
CERTNM |
Company name changed ted generation 1 LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-08
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22 Sep 2022 |
AD01 |
Registered office address changed from 10 Venus House Mercury Rise Altham Industrial Estate Accrington BB5 5BY United Kingdom to 1st Floor Kingsway House Kingsway Burnley Lancashire BB11 1BJ on 22 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Ian Micheal Edwards as a director on 21 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 115834090004, created on 18 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Sep 2020 |
MR01 |
Registration of charge 115834090003, created on 3 September 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
MR01 |
Registration of charge 115834090002, created on 19 July 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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