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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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CC04 |
Statement of company's objects
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr. Michael Fishwick as a director on 17 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Robert James Etherson as a director on 22 December 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 22 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 19 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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09 Mar 2022 |
PSC05 |
Change of details for Earnside Energy Holdings Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022
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27 Jan 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020
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