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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 14 C/O Broadview Energy Ltd First Floor, 14 City Road London EC1Y 2AA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
MR01 |
Registration of charge 066662710006, created on 29 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 14 C/O Broadview Energy Limitedcity Road First Floor, 14 City Road London EC1Y 2AA England to 14 C/O Broadview Energy Ltd First Floor, 14 City Road London EC1Y 2AA on 3 September 2019
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02 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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30 Aug 2019 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 14 C/O Broadview Energy Limitedcity Road First Floor, 14 City Road London EC1Y 2AA on 30 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Robert Adrian Oliver as a director on 28 August 2019
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30 Aug 2019 |
PSC02 |
Notification of E3 Wind Limited as a person with significant control on 28 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Robert Adrian Oliver as a person with significant control on 28 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Jeffrey Allan Corrigan as a director on 28 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Michael Ross Bolton as a director on 28 August 2019
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30 Aug 2019 |
MR04 |
Satisfaction of charge 066662710004 in full
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