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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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17 Oct 2024 |
AD01 |
Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ England to Fora Montacute Yards Shoreditch High St London E1 6HU on 17 October 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Shuves Mukherji as a director on 13 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Vickram Bhagwan Mirchandani as a director on 13 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of New World Trust Corporation as a person with significant control on 13 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Wickins as a director on 13 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Stephen John White as a director on 13 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 13 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Virmati Energy Ltd as a person with significant control on 13 August 2024
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03 Sep 2024 |
CERTNM |
Company name changed keith renewable LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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23 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Vickram Bhagwan Mirchandani on 30 March 2023
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31 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 30 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Vickram Bhagwan Mirchandani on 14 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 13 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 9 March 2023
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