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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 November 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
PSC05 |
Change of details for Rivington Energy Limited as a person with significant control on 22 May 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 22 May 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
|
|
|
19 Apr 2023 |
MR04 |
Satisfaction of charge 123522020001 in full
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilty agreement 22/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 123522020002
|
|
|
29 Mar 2023 |
MR01 |
Registration of charge 123522020002, created on 24 March 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Renewable Connections Holdings Limited as a person with significant control on 26 January 2023
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Curtain Road Developments 8 Limited as a person with significant control on 8 March 2023
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Curtain Road Developments 8 Limited as a person with significant control on 26 January 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 123522020001, created on 23 August 2022
|
|
|
27 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-15
|
|
|
06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Charles Newman as a director on 11 February 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|