| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED RAZA ALI |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ZORICA MALESEVIC |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DEVON-LOWE |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-05-02 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1416603.78 |
| 2019-05-02 |
update statutory_documents SUB-DIVISION
21/12/18 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 3 => 6 |
| 2019-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-02-07 |
delete address 35 HILLSIDE ROAD FORFAR ANGUS SCOTLAND DD8 2AY |
| 2019-02-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2019-02-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO LTD |
| 2019-01-10 |
update statutory_documents CESSATION OF MITCHELL OF LETHAM LTD AS A PSC |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
35 HILLSIDE ROAD
FORFAR
ANGUS
DD8 2AY
SCOTLAND |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MITCHELL |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MITCHELL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_month 5 => 3 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-26 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-07-27 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 900000.01 |
| 2016-07-21 |
update statutory_documents ADOPT ARTICLES 14/07/2016 |
| 2016-07-07 |
insert sic_code 35110 - Production of electricity |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-09 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |