Company Results (links open in a new window)
|
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)
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Jack Arthur Hinwood as a director on 6 May 2021
|
|
|
06 May 2021 |
AP03 |
Appointment of Mr Jack Arthur Hinwood as a secretary on 6 May 2021
|
|
|
06 May 2021 |
PSC02 |
Notification of Withypools Renewables Limited as a person with significant control on 6 May 2021
|
|
|
06 May 2021 |
PSC07 |
Cessation of Mnl (Oxford Capital) Nominees Limited as a person with significant control on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mrs Kim Louise Hinwood as a director on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Paul Kenneth Hinwood as a director on 6 May 2021
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 1 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 6 May 2021
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of David Edward Christian Mott as a director on 6 May 2021
|
|
|
06 May 2021 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 6 May 2021
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of External Officer Limited as a director on 6 May 2021
|
|
|
06 May 2021 |
PSC02 |
Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on 9 April 2021
|
|
|
06 May 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 9 April 2021
|
|
|
29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
16 Sep 2020 |
MR04 |
Satisfaction of charge 093151160001 in full
|
|
|
01 Jun 2020 |
AP02 |
Appointment of External Officer Limited as a director on 15 May 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Robert William Laddle as a director on 21 April 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of George Samuel Krempels as a director on 31 January 2020
|
|