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)
|
|
02 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 125175070001, created on 23 December 2024
|
|
|
30 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Christopher Jacobs on 12 September 2024
|
|
|
17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Amit Joshi as a director on 18 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 18 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 22 September 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Christopher Jacobs on 19 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Conor Mcmanus on 19 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Amit Joshi on 19 June 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
23 Mar 2023 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 23 March 2023
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 23 March 2023
|
|
|
23 Mar 2023 |
PSC02 |
Notification of Verdant Bidco Limited as a person with significant control on 10 March 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Enso Green Holdings Limited as a person with significant control on 10 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Christopher Jacobs as a director on 10 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Andrew Gordon King as a director on 10 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 10 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Conor Mcmanus as a director on 10 March 2023
|
|
|
23 Mar 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 10 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Amit Joshi as a director on 10 March 2023
|
|