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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
MR01 |
Registration of charge NI6220580007, created on 28 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge NI6220580005, created on 23 June 2023
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12 Jul 2023 |
MR01 |
Registration of charge NI6220580006, created on 26 June 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2023 |
MR01 |
Registration of charge NI6220580002, created on 26 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge NI6220580003, created on 23 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge NI6220580004, created on 23 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge NI6220580001, created on 23 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Renfin Hydro 4 Limited as a person with significant control on 20 June 2023
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Dayrell Shane Gallwey as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of John Boyd Carson as a director on 20 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Jan Tosnar as a director on 20 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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