Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Nur Atikah Paimin as a director on 6 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 6 November 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Azean Abu Samad as a director on 6 November 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mrs Sharon Bridgland-Gough as a director on 6 November 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Nur Atikah Paimin on 1 April 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Shamsul Azham Bin Mohd Isa on 1 April 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jun 2022 |
PSC02 |
Notification of Clean Energy and Infrastructure Uk Wind Limited as a person with significant control on 1 June 2022
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Clean Energy and Infrastructure Uk Limited as a person with significant control on 1 April 2022
|
|
|
28 Jun 2022 |
PSC02 |
Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 1 April 2022
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Capital Dynamics Limited as a person with significant control on 1 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Shamsul Azham Bin Mohd Isa as a director on 1 April 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Nur Atikah Paimin as a director on 1 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 1 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 1 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Kirsty Louise Usher as a director on 1 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 1 April 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to Ibis House, Ground Floor Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
|
|