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)
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Mr David Hunt on 23 October 2023
|
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Mr Ross Michael Hoare on 23 October 2023
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Stephen Robinson as a director on 23 October 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of David Hunt as a person with significant control on 26 September 2022
|
|
|
27 Sep 2022 |
PSC02 |
Notification of Hyperion Cleantech Group Ltd as a person with significant control on 26 September 2022
|
|
|
08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Jonathan James Rose as a director on 2 October 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Jonathan James Rose as a director on 1 September 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Martin Robert Allman as a director on 6 July 2020
|
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Martin Robert Allman as a director on 26 June 2020
|
|
|
09 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
01 Oct 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 December 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
18 Apr 2019 |
CH01 |
Director's details changed for Mr Ross Michael Hoare on 18 April 2019
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 1 April 2019
|
|
|
18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
19 Oct 2018 |
PSC04 |
Change of details for Mr David Hunt as a person with significant control on 19 January 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|