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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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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09 Sep 2024 |
PSC02 |
Notification of Retro Bidco Limited as a person with significant control on 30 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Sciana Systems Limited. as a person with significant control on 30 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Retrofit Academy (Solutions) Limited as a person with significant control on 30 August 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to 25 Hill Street London W1J 5LW on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 30 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Ms Anna Edith Moore as a director on 30 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 30 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of David Pierpoint as a director on 30 August 2024
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03 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Sciana Systems Limited as a person with significant control
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03 Jul 2024 |
RP04PSC04 |
Second filing to change the details of David Pierpoint as a person with significant control
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03 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Osmosis Strategic Consulting Limited as a person with significant control
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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29 May 2024 |
RP04PSC07 |
Second filing for the cessation of David Pierpoint as a person with significant control
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17 May 2024 |
PSC05 |
Change of details for Osmosis Strategic Consulting Limited as a person with significant control on 27 December 2023
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17 May 2024 |
TM02 |
Termination of appointment of Benjamin Clifford Swindlehurst as a secretary on 28 September 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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19 Jul 2022 |
PSC02 |
Notification of Osmosis Strategic Consulting Limited as a person with significant control on 14 June 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 03/07/2024.
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19 Jul 2022 |
PSC07 |
Cessation of David Pierpoint as a person with significant control on 14 June 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 29/05/2024.
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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