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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14 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr William Iain Wolsey as a director on 25 September 2024
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29 Sep 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 29 September 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Joss Bassett as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Adele Dixon as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Mark Bambury as a director on 25 September 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Mark Bambury as a director on 15 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Iain Wolsey as a director on 24 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Stuart Dixon as a director on 10 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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26 Apr 2023 |
CH02 |
Director's details changed for Cerulean Chambers Limited on 4 April 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Iain Wolsey on 12 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Stuart Dixon on 12 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mrs Adele Dixon on 12 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Joss Bassett on 12 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Manor Cottage North Green West Hanney Wantage OX12 0LQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 27 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Stuart Alan Charles Cakebread as a director on 13 January 2023
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13 Jan 2023 |
AP02 |
Appointment of Cerulean Chambers Limited as a director on 11 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Joss Bassett as a director on 11 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Adele Dixon as a director on 11 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Stuart Dixon as a director on 11 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Iain Wolsey as a director on 11 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Laconium Limited as a person with significant control on 11 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Stuart Alan Charles Cakebread as a person with significant control on 11 January 2023
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04 Jan 2023 |
CERTNM |
Company name changed affordable green energy LTD\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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