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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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20 May 2024 |
MR01 |
Registration of charge 115091290003, created on 20 May 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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10 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
MR01 |
Registration of charge 115091290002, created on 31 May 2023
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08 Mar 2023 |
MR01 |
Registration of charge 115091290001, created on 7 March 2023
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
PSC05 |
Change of details for Portman Power Limited as a person with significant control on 25 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Selectgen Limited as a person with significant control on 25 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Reliance Generation Limited as a person with significant control on 25 January 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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14 Aug 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 30 April 2019
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