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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
CH01 |
Director's details changed for Mr Justin Brian Passfield on 22 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 May 2024
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22 May 2024 |
PSC07 |
Cessation of Perontec Renewable Technologies Limited as a person with significant control on 22 May 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 91 Welford Road Northampton NN2 8AJ England to 71-75 Shelton Street London WC2H 9JQ on 8 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Ronnie Persad as a director on 19 January 2024
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 59 Church Way Northampton NN3 3BX England to 91 Welford Road Northampton NN2 8AJ on 14 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 558 Wellingborough Road Northampton Northamptonshire NN3 3JA United Kingdom to 59 Church Way Northampton NN3 3BX on 13 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 Sep 2021 |
PSC05 |
Change of details for Perontec Renewable Technologies Limited as a person with significant control on 1 May 2021
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21 Sep 2021 |
PSC02 |
Notification of Perontec Renewable Technologies Limited as a person with significant control on 1 May 2021
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21 Sep 2021 |
PSC02 |
Notification of Canigou Ptd Limited as a person with significant control on 1 May 2021
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21 Sep 2021 |
PSC07 |
Cessation of Justin Brian Passfield as a person with significant control on 1 May 2021
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16 Sep 2021 |
PSC01 |
Notification of Justin Brian Passfield as a person with significant control on 1 March 2021
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13 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2021
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02 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2021 |
TM01 |
Termination of appointment of Markand Jayaminkumar Patel as a director on 2 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Markand Jayaminkumar Patel as a person with significant control on 1 May 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Justin Brian Passfield as a director on 1 March 2021
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