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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Chaudhry Arslaan Tahir as a director on 7 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Simon Timothy Murrells as a director on 7 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Ryan Louis Adams as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Gordon Pope as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Hassan Bashir as a director on 7 March 2024
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 22 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Ryan Louis Adams as a director on 22 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
MR01 |
Registration of charge 130889110001, created on 30 August 2023
|
|
|
30 May 2023 |
PSC05 |
Change of details for Cefn Park Solar Limited as a person with significant control on 26 May 2023
|
|
|
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
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Cefn Park Solar Limited as a person with significant control on 18 November 2022
|
|
|
28 Nov 2022 |
PSC07 |
Cessation of Innova Wrexham Property Holdings Limited as a person with significant control on 18 November 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
|
|
|
02 Aug 2022 |
PSC05 |
Change of details for Innova Wrexham Property Holdings Limited as a person with significant control on 1 August 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022
|
|