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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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10 May 2024 |
AA01 |
Current accounting period extended from 25 May 2024 to 30 September 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 25 May 2023
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 25 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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13 Sep 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 1 July 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Alexander Philips as a director on 1 July 2023
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01 Jun 2023 |
PSC07 |
Cessation of Dean Robson as a person with significant control on 26 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Sean Notley as a person with significant control on 26 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Elm Wind Holdings Limited as a person with significant control on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Dean Terence Robson as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Sean Notley as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Helen Louise Notley as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Roger Skeldon as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Edward William Mole as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Alexander Philips as a director on 26 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Euston Road London NW1 3BG England to 6th Floor, 338 Euston Road London NW1 3BG on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 6th Floor, 338 Euston Road London NW1 3BG on 1 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England to Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 18 May 2023
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