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)
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
01 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 127960620005
|
|
|
31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Aug 2022 |
MR04 |
Satisfaction of charge 127960620004 in full
|
|
|
11 Aug 2022 |
MR01 |
Registration of charge 127960620006, created on 8 August 2022
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 127960620005, created on 5 August 2022
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 127960620001 in full
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 127960620002 in full
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 127960620003 in full
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 127960620004, created on 5 April 2022
|
|
|
22 Feb 2022 |
MR01 |
Registration of charge 127960620003, created on 22 February 2022
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
MR01 |
Registration of charge 127960620002, created on 2 September 2021
|
|
|
03 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
08 Apr 2021 |
MR01 |
Registration of charge 127960620001, created on 31 March 2021
|
|
|
05 Mar 2021 |
PSC05 |
Change of details for H2O Power Ltd as a person with significant control on 1 March 2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Ewan William Campbell-Lendrum as a director on 1 March 2021
|
|