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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24 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
PSC05 |
Change of details for Ash Realisation Limited as a person with significant control on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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15 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 1 August 2022
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02 Aug 2022 |
PSC05 |
Change of details for Ash Realisation Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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19 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
PSC07 |
Cessation of Innova Energy Limited as a person with significant control on 10 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Ash Realisation Limited as a person with significant control on 10 September 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
MR05 |
Part of the property or undertaking has been released from charge 085322130002
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Mar 2019 |
TM01 |
Termination of appointment of Douglas Richard Spacey as a director on 15 March 2019
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