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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22 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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22 Dec 2024 |
PSC07 |
Cessation of David William Holliday as a person with significant control on 22 December 2024
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr David William Holliday on 3 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr David William Holliday on 1 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
AP01 |
Appointment of Mrs Verity Holliday as a director on 14 July 2023
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14 Jul 2023 |
PSC01 |
Notification of David William Holiday as a person with significant control on 11 August 2020
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14 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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14 Jul 2023 |
PSC01 |
Notification of David William Holliday as a person with significant control on 1 October 2020
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14 Jul 2023 |
PSC01 |
Notification of Verity Holliday as a person with significant control on 1 October 2020
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14 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr David William Holliday on 2 August 2021
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02 Aug 2021 |
CH03 |
Secretary's details changed for Mr David Holliday on 2 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2021 |
PSC07 |
Cessation of Urban Renewable Power Ltd as a person with significant control on 1 September 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to 11 Holbrook Commerce Park 11 Holbrook Close Sheffield S20 3FJ on 4 November 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Urban Renewable Power Ltd as a director on 1 September 2020
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