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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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
PSC05 |
Change of details for Fullhand Limited as a person with significant control on 26 May 2023
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30 May 2023 |
PSC05 |
Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
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28 Mar 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Ir Dno Limited as a person with significant control on 21 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
PSC05 |
Change of details for Fullhand Limited as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Fullhand Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Dec 2021 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 4 November 2021
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30 Dec 2021 |
PSC02 |
Notification of Fullhand Limited as a person with significant control on 4 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Christoph Waltenspul as a director on 4 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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