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SIMPLY BLUE ENERGY (WAVE HUB) LIMITED

Company number 09404079

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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)
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CH03 Secretary's details changed for Mr Hugh Kelly on 6 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Hugh Kelly on 6 June 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
02 Jun 2020 AD01 Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to Chi an Lorell, Sector 2, Aerohub Business Park St. Mawgan Newquay TR8 4RZ on 2 June 2020
17 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 29 January 2019
14 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 29 January 2019
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 13 August 2019
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 13 August 2018
13 Feb 2020 PSC04 Change of details for Mr Sam Roch-Perks as a person with significant control on 10 August 2018
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 AD01 Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6a Penstraze Chacewater Truro TR4 8PN on 19 March 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 TM01 Termination of appointment of Ronan Patrick Costello as a director on 4 June 2018
22 Feb 2018 AD01 Registered office address changed from Unit 6 Penstranze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to Unit 6a Penstranze Business Centre Truro Cornwall on 22 February 2018
20 Feb 2018 TM01 Termination of appointment of Ben Gowers as a director on 19 February 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Sep 2017 AP01 Appointment of Ben Gowers as a director on 21 September 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017