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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13 Jul 2026 |
CS01 |
Confirmation statement made on 20 June 2026 with updates
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02 Apr 2026 |
PSC05 |
Change of details for Njord Wind Limited as a person with significant control on 2 April 2026
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02 Apr 2026 |
CH01 |
Director's details changed for Mr Steven John Radford on 2 April 2026
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02 Apr 2026 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW England to C/O Dains Accountants 2 Chamberlain Square Birmingham B3 3AX on 2 April 2026
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31 Mar 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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29 Mar 2026 |
MR01 |
Registration of charge 076386600005, created on 20 March 2026
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09 Oct 2025 |
MR01 |
Registration of charge 076386600004, created on 7 October 2025
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23 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with updates
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11 Apr 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2024 |
AD01 |
Registered office address changed from 100 Victoria Street London SW1E 5JL England to 109 Gloucester Place London W1U 6JW on 20 August 2024
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15 Aug 2024 |
PSC02 |
Notification of Njord Wind Limited as a person with significant control on 13 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Steven John Radford as a director on 13 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Ds Renewables Llp as a person with significant control on 13 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of U and I Company Secretaries Limited as a secretary on 13 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Michael James Hood as a director on 13 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of U and I Director 2 Limited as a director on 13 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of U and I Director 1 Limited as a director on 13 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Nov 2022 |
PSC02 |
Notification of Ds Renewables Llp as a person with significant control on 10 April 2017
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28 Nov 2022 |
PSC07 |
Cessation of U and I Group Plc as a person with significant control on 10 April 2017
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