Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
30 Jan 2024 |
CERTNM |
Company name changed lel frodo solar LIMITED\certificate issued on 30/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-26
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PG England to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023
|
|
|
28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 16/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
CERTNM |
Company name changed gei frodo LIMITED\certificate issued on 18/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-16
|
|
|
26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
06 Apr 2022 |
PSC02 |
Notification of Lynher Energy Limited as a person with significant control on 31 March 2022
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Ethical Power Ltd as a person with significant control on 31 March 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England to 33 Cavendish Square London W1G 0PG on 6 April 2022
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Ethical Power Ltd as a person with significant control on 25 March 2022
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Green Energy International Limited as a person with significant control on 25 March 2022
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Thomas Edward Rufus Kneen as a director on 25 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Arthur Herbert Bell as a director on 25 March 2022
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from Trinity House Newby Road Hazel Grove Stockport SK7 5DA England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 29 March 2022
|
|
|
28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|