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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Saadat Ullah on 25 October 2024
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05 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/12/2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph William Jervis on 20 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Joseph William Jervis on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Toby Virno as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Joseph William Jervis as a director on 25 January 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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25 Oct 2021 |
MR04 |
Satisfaction of charge SC5951390001 in full
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Saadat Ullah on 15 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS United Kingdom to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Saadat Ullah as a director on 22 September 2021
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07 Oct 2021 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 22 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 22 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Mark Thomas Wilson as a director on 22 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr. Toby Virno as a director on 22 September 2021
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09 Jul 2021 |
PSC02 |
Notification of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 23 April 2018
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09 Jul 2021 |
PSC07 |
Cessation of Mark Thomas Wilson as a person with significant control on 23 April 2018
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