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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25 Nov 2025 |
CS01 |
Confirmation statement made on 23 November 2025 with no updates
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03 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Robert M. Clark as a director on 15 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Donald Edward King as a director on 15 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF to Calder & Co 30 Orange Street London WC2H 7HF on 8 June 2021
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21 May 2021 |
AD01 |
Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England to Calder & Co 30 Orange Street London WC2H 7HF on 21 May 2021
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18 May 2021 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 30 April 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2021 |
TM02 |
Termination of appointment of Sackville Secretaries Limited as a secretary on 28 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Peter James Mason as a director on 28 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Henry Lafferty as a director on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
AD01 |
Registered office address changed from Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE to Marston Gate Stirling Road South Marston Park Swindon SN3 4DE on 22 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Leveraged Green Energy Lp as a person with significant control on 18 October 2017
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22 Dec 2020 |
PSC07 |
Cessation of Paris Moayedi as a person with significant control on 18 October 2017
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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