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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to C/O Cirrus Wind Services Ltd Station Yard Crooklands Road Milnthorpe Cumbria LA7 7LR on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Hutchinson on 1 November 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Hadyn Ellis on 1 November 2023
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23 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 May 2023 |
AP01 |
Appointment of Mr Samuel David Johnston as a director on 30 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Stephen Hutchinson as a director on 30 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Richard Hadyn Ellis as a director on 30 April 2023
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09 May 2023 |
PSC07 |
Cessation of Stephen Hutchinson as a person with significant control on 30 April 2023
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09 May 2023 |
PSC07 |
Cessation of Elizabeth Hutchinson as a person with significant control on 30 April 2023
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09 May 2023 |
PSC02 |
Notification of J. W. Johnston Limited as a person with significant control on 30 April 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Julia Thomas as a person with significant control on 9 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Anthony David Ford as a director on 9 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Stephen Hutchinson as a person with significant control on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Stephen Hutchinson as a director on 9 November 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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