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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Unit 25 Lake Enterprise Park Caton Road Lancaster Lancashire LA1 3NX United Kingdom to C/O Hydrogenone Capital 4 Manchester Square London W1U 3PD on 19 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
PSC02 |
Notification of Swift Hydrogen Limited as a person with significant control on 6 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Nanosun Limited as a person with significant control on 6 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Noel Leeson as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Richard John Hulf as a director on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW United Kingdom to Unit 25 Lake Enterprise Park Caton Road Lancaster Lancashire LA1 3NX on 16 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Graham Hodgson as a director on 14 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Noel Leeson as a director on 3 April 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Hodgson on 8 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Nanosun Limited as a person with significant control on 7 March 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from Abraham Heights Farm Westbourne Road Lancaster LA1 5EF United Kingdom to 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW on 1 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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21 Dec 2021 |
PSC07 |
Cessation of Noel Leeson as a person with significant control on 6 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Graham Hodgson as a person with significant control on 6 December 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Jennifer Therese Hodgson as a secretary on 26 October 2021
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26 Oct 2021 |
AP03 |
Appointment of Mr Hugh Haimes as a secretary on 26 October 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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27 Oct 2020 |
PSC01 |
Notification of Noel Leeson as a person with significant control on 19 December 2018
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