AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 26, 2023
filed on: 27th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, November 2022
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: October 27, 2022
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2019
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 22, 2018 new director was appointed.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 22, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 33 Litchfield Way London NW11 6NS England to 34 Norrice Lea London N2 0RE on November 19, 2018
filed on: 19th, November 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 30, 2018
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(28 pages)
|
AA01 |
Previous accounting period extended from November 30, 2017 to December 31, 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2018
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 26, 2017
filed on: 27th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 9th, March 2017
|
accounts |
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to November 30, 2016
filed on: 14th, September 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on May 13, 2016
filed on: 3rd, June 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2016
|
resolution |
Free Download
(36 pages)
|
AD01 |
Registered office address changed from 30 Litchfield Way London NW11 6NJ England to 33 Litchfield Way London NW11 6NS on May 17, 2016
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 26, 2016 with full list of members
filed on: 28th, April 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Gower Power Co-Op Cic the Old Hay Barn Gower Heritage Centre Parkmill Swansea SA3 2EH to 30 Litchfield Way London NW11 6NJ on April 28, 2016
filed on: 28th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On April 7, 2016 new director was appointed.
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 15, 2015 new director was appointed.
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|