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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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Rcog Holdings Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Infra Balance New Energy Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Hamilton March Investments Ltd as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Davycrest Nominees as a person with significant control on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Charles William Clements as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Stephen Alexander Baird as a director on 8 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
PSC05 |
Change of details for Rcog Holdings Limited as a person with significant control on 8 February 2021
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11 Jun 2021 |
PSC05 |
Change of details for Hamilton March Investments Ltd as a person with significant control on 8 February 2021
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11 Jun 2021 |
PSC02 |
Notification of Davycrest Nominees as a person with significant control on 8 February 2021
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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