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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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
PSC05 |
Change of details for Privilege Investments Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Biowatt Biogas Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Paul Anthony Winter as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Michael William Roberts as a director on 1 December 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Aug 2022 |
PSC05 |
Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 1 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 1 November 2020
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10 Jan 2020 |
AP01 |
Appointment of Mrs Tracy Jane Giles as a director on 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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