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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2024
|
|
|
07 Jun 2024 |
PSC07 |
Cessation of Randolph Renewables Limited as a person with significant control on 1 August 2023
|
|
|
07 Jun 2024 |
PSC01 |
Notification of Brian Duffy as a person with significant control on 1 August 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2024
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Ian Anthony Mark Jennison as a director on 23 June 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
30 Dec 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 September 2019
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Mr Ian Anthony Mark Jennison as a director on 15 November 2019
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
|
|
|
06 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|
|
11 Sep 2018 |
AP01 |
Appointment of Mr Mark Robert Eprile as a director on 11 September 2018
|
|
|
25 Jul 2018 |
AD01 |
Registered office address changed from , 29 York Place, Edinburgh, EH1 3EB, United Kingdom to 29 York Place Edinburgh EH1 3HP on 25 July 2018
|
|
|
22 Jun 2018 |
MR01 |
Registration of charge SC5951340001, created on 14 June 2018
|
|
|
11 Jun 2018 |
PSC02 |
Notification of Randolph Renewables Limited as a person with significant control on 21 May 2018
|
|
|
11 Jun 2018 |
PSC07 |
Cessation of Brian Paul Duffy as a person with significant control on 22 May 2018
|
|
|
11 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2018
|
|
|
30 May 2018 |
PSC01 |
Notification of Brian Paul Duffy as a person with significant control on 22 May 2018
|
|