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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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Sep 2023 |
MR01 |
Registration of charge 107063270002, created on 15 September 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 19 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 19 December 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction to share premium account 21/05/2020
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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02 Jun 2020 |
SH20 |
Statement by Directors
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02 Jun 2020 |
SH19 |
Statement of capital on 2 June 2020
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02 Jun 2020 |
CAP-SS |
Solvency Statement dated 21/05/20
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/05/2020
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RES06 ‐
Resolution of reduction in issued share capital
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27 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2019
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14 Apr 2020 |
CS01 |
11/04/20 Statement of Capital gbp 1298171.64
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14 Apr 2020 |
PSC02 |
Notification of Helm Power 2 Limited as a person with significant control on 10 April 2019
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14 Apr 2020 |
PSC07 |
Cessation of Fern Energy Holdings Limited as a person with significant control on 10 April 2019
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12 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/2020.
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