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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01 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Howard Dobson on 28 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Donald Martin Ashton on 28 October 2024
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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04 Nov 2022 |
PSC05 |
Change of details for Ssdc Opium Power Limited as a person with significant control on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Robert David John Orrett on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr James Peter Divall on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr David Tudor Owen on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr David Tudor Owen on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Jason Howard Dobson on 27 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Donald Martin Ashton on 27 October 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Robert David John Orrett as a director on 15 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Clare Pestell as a director on 21 October 2021
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20 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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07 Jun 2021 |
MR01 |
Registration of charge 122864330001, created on 26 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
AP01 |
Appointment of Mr James Peter Divall as a director on 18 May 2021
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18 May 2021 |
PSC07 |
Cessation of Balanced Grid Works Limited as a person with significant control on 14 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Robert Newberry as a director on 14 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Ioana Tisalita as a director on 14 May 2021
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18 May 2021 |
PSC02 |
Notification of Ssdc Opium Power Limited as a person with significant control on 14 May 2021
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