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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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24 Nov 2021 |
MR01 |
Registration of charge 082219200002, created on 23 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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10 Jun 2020 |
PSC05 |
Change of details for Renfin Hydro Ltd as a person with significant control on 11 February 2020
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09 Mar 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 9 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 3 March 2020
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13 Nov 2019 |
MA |
Memorandum and Articles of Association
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2019 |
PSC07 |
Cessation of Jan Tosnar as a person with significant control on 14 October 2019
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18 Oct 2019 |
PSC02 |
Notification of Renfin Hydro Ltd as a person with significant control on 14 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 082219200001, created on 14 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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07 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-18
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