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)
|
|
12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 22 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 22 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Chaudhry Arslaan Tahir as a director on 22 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Ryan Louis Adams as a director on 22 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Simon Timothy Murrells as a director on 22 January 2024
|
|
|
08 Sep 2023 |
MR01 |
Registration of charge 140360150001, created on 30 August 2023
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 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 26 May 2023
|
|
|
25 May 2023 |
PSC05 |
Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
|
|
|
23 Mar 2023 |
PSC02 |
Notification of Ir Dno Limited as a person with significant control on 21 March 2023
|
|
|
17 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
08 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
|
|
|
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
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
|
|
|
04 Aug 2022 |
PSC05 |
Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
|
|
|
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
|
|