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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25 Nov 2024 |
MR04 |
Satisfaction of charge 128512040001 in full
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
AP01 |
Appointment of Mr Philip Glen Thompson as a director on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Ruaridh Mitchell as a director on 21 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Balance Power Projects Ltd as a person with significant control on 21 November 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Noel O'keeffe as a secretary on 21 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Paulus Fillippus Venter as a director on 21 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Pieter-Schalk Krugel as a director on 21 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Sloane Developments Limited as a person with significant control on 21 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 22 November 2024
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28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 128512040001, created on 18 May 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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05 Sep 2022 |
CH03 |
Secretary's details changed for Mr Noel O'keeffe on 5 September 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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28 Oct 2021 |
PSC02 |
Notification of Sloane Developments Limited as a person with significant control on 6 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 6 October 2021
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15 Oct 2021 |
AP03 |
Appointment of Mr Noel O'keeffe as a secretary on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to Salisbury House London Wall London EC2M 5PS on 15 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Philip Glen Thompson as a director on 6 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Paulus Fillippus Venter as a director on 6 October 2021
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