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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02 May 2025 |
CS01 |
Confirmation statement made on 18 April 2025 with updates
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02 May 2025 |
CH01 |
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
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07 Apr 2025 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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07 Apr 2025 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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28 Mar 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
AD01 |
Registered office address changed from Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD United Kingdom to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 3 December 2024
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03 Dec 2024 |
AP03 |
Appointment of Mr James Rhys Salmon as a secretary on 29 November 2024
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03 Dec 2024 |
PSC02 |
Notification of Procode Technology Limited as a person with significant control on 29 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Juan Martin Alfonso as a director on 29 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Low Carbon Group Limited as a person with significant control on 29 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Roy Barry Bedlow as a director on 29 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Ian Burgess as a director on 29 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 29 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr William Nicholas Bullen as a director on 29 November 2024
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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